COMPLIANCE ONLINE LIMITED

Company number 05706431

Date	Type	Description	View / Download
25 Nov 2013	AP01	Appointment of Mr David Owen Morgan as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Greg Kilminster as a director	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Sep 2013	TM01	Termination of appointment of David Gilbertson as a director	(1 page)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 16,488	(3 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
31 May 2013	MR01	Registration of charge 057064310001	(26 pages)
24 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
23 Apr 2013	TM02	Termination of appointment of Direct Limited as a secretary	(1 page)
23 Apr 2013	AP03	Appointment of Mr Daryl Marc Paton as a secretary	(1 page)
23 Apr 2013	CH01	Director's details changed for Mr David Glbertson on 1 January 2013	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,292,071.001472	(3 pages)
28 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
14 Dec 2011	AP01	Appointment of Mr David Glbertson as a director	(2 pages)
23 May 2011	AP03	Appointment of Direct Control Limited as a secretary	(1 page)
13 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
13 Apr 2011	TM01	Termination of appointment of David Morgan as a director	(1 page)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 1,342,177.004228	(3 pages)
25 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AP01	Appointment of Mr Greg John Edward Kilminster as a director	(2 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
01 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for David Owen Morgan on 1 March 2010	(2 pages)