COMPACTGTL LIMITED

Company number 05808040

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Ralph Nicholas Forster on 1 October 2009	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 10,260,650.51	(3 pages)
08 Oct 2009	AD01	Registered office address changed from 19 Blacklands Way Abingdon Oxfordshire OX14 1DY on 8 October 2009	(1 page)
08 Oct 2009	TM01	Termination of appointment of Andrew Krok Paszkowski as a director	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
09 Jul 2009	288a	Director appointed peter riches	(3 pages)
23 Jun 2009	123	Nc inc already adjusted 16/06/09	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2009	363a	Return made up to 05/05/09; full list of members	(17 pages)
23 Mar 2009	288b	Appointment terminated director peter riches	(1 page)
13 Jan 2009	123	Nc inc already adjusted 07/01/09	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Securities to be allotted after authority has expired 07/01/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2008	288c	Director's change of particulars / andrew krok paszkowski / 31/08/2008	(1 page)
04 Sep 2008	123	Nc inc already adjusted 21/08/08	(1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
02 Sep 2008	88(2)	Ad 01/09/08-01/09/08\gbp si 4832@1=4832\gbp ic 8843969.51/8848801.51\	(3 pages)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
21 Jul 2008	288a	Director appointed stephen michael ziff	(2 pages)
07 Jul 2008	288b	Appointment terminated director denis mortier	(1 page)
24 Jun 2008	288c	Director's change of particulars / sherif raafat / 16/06/2008	(1 page)
24 Jun 2008	288c	Director's change of particulars / peter riches / 08/06/2008	(1 page)
24 Jun 2008	88(2)	Ad 16/06/08-16/06/08\gbp si 4694@1=4694\gbp ic 8839137.51/8843831.51\	(3 pages)