COMPASS INTERMEDIARIES LIMITED

Company number 05067785

Date	Type	Description	View / Download
25 Oct 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	169	£ sr 1000@1 04/10/04	(1 page)
13 Oct 2004	88(2)R	Ad 04/10/04--------- £ si 25000@1	(2 pages)
13 Oct 2004	123	Nc inc already adjusted 04/10/04	(2 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	287	Registered office changed on 04/10/04 from: 12 great newport street london WC2H 7JA	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288b	Director resigned	(1 page)
25 May 2004	88(2)R	Ad 29/04/04--------- £ si 1000@1	(2 pages)
25 May 2004	169	£ ic 100/0 29/04/04 £ sr 100@1=100	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
29 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: brissenden, bethersden ashford kent TN26 3BE	(1 page)
09 Mar 2004	NEWINC	Incorporation	(18 pages)