KOMPLETE PROJECT MANAGEMENT LIMITED

Company number 05063350

Date	Type	Description	View / Download
29 Mar 2007	363s	Return made up to 04/03/07; full list of members	(6 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: c/o mason & partners LIMITED the corn exchange brunswick street liverpool merseyside L2 7TP	(1 page)
07 Apr 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)
07 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	(16 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: c/o hill dickinson state house 22 dale street liverpool merseyside L2 4UR	(1 page)
20 Mar 2006	CERTNM	Company name changed flatwave LIMITED\certificate issued on 20/03/06	(2 pages)
06 May 2005	363s	Return made up to 04/03/05; full list of members	(6 pages)
30 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
29 Apr 2005	88(2)R	Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Jan 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
17 Apr 2004	288a	New secretary appointed	(2 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	287	Registered office changed on 17/04/04 from: c/o mason & partners the corn exchange liverpool merseyside L2 7TP	(1 page)
17 Apr 2004	288b	Secretary resigned	(1 page)
17 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Apr 2004	288a	New secretary appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
04 Mar 2004	NEWINC	Incorporation	(17 pages)

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