COPERFORMA LIMITED

Company number 05727776

Date	Type	Description	View / Download
11 Feb 2012	AP04	Appointment of Clink Secretarial Ltd as a secretary	(2 pages)
11 Feb 2012	AP01	Appointment of Mr John Robert Porter as a director	(2 pages)
11 Feb 2012	TM02	Termination of appointment of Michael Clayton as a secretary	(1 page)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Alter resolution 08/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Jan 2012	SH02	Sub-division of shares on 8 December 2011	(6 pages)
13 May 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 07/08/2012	(5 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 825.00	(4 pages)
29 Dec 2010	AP01	Appointment of Peter Harris as a director	(3 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 762.50	(4 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Nov 2010	SH02	Sub-division of shares on 16 November 2010	(5 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 700.00	(4 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 16/11/2010	(2 pages)
29 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
15 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	AD01	Registered office address changed from , Eastlands Ii London Road, Basingstoke, Hampshire, RG21 4AW on 15 March 2010	(1 page)
15 Mar 2010	CH03	Secretary's details changed for Michael Charles Clayton on 1 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Michael Charles Clayton on 1 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Ella Lucy Clayton on 1 March 2010	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
30 Sep 2009	225	Accounting reference date shortened from 31/03/2009 to 31/07/2008	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from, eastlands 2, london road, basingstoke, hampshire, RG41 4AW	(1 page)
30 Apr 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)
25 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)