- Company Overview for COMPASSIONART LIMITED (06081103)
- Filing history for COMPASSIONART LIMITED (06081103)
- People for COMPASSIONART LIMITED (06081103)
- More for COMPASSIONART LIMITED (06081103)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
02 Dec 2008 | AA | Partial exemption accounts made up to 31 May 2008 | |
11 Jul 2008 | 363a | Annual return made up to 02/02/08 | |
05 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2008 | 288a | Director appointed mark anton zschech | |
14 May 2008 | 288b | Appointment terminated director martin smith | |
14 May 2008 | 288b | Appointment terminated director and secretary anna smith | |
01 Apr 2008 | 288a | Director appointed david l meyer | |
01 Apr 2008 | 288a | Director appointed william ray hearn | |
01 Apr 2008 | 288a | Director appointed brett patrick farrell | |
01 Apr 2008 | 288a | Director and secretary appointed richard john montague hubbard | |
01 Apr 2008 | 288a | Director appointed matthew james redman | |
24 Jul 2007 | 288a | New director appointed | |
24 Jul 2007 | 288a | New secretary appointed;new director appointed | |
14 Jun 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/05/08 | |
28 Mar 2007 | 288b | Secretary resigned | |
28 Mar 2007 | 288b | Director resigned | |
02 Feb 2007 | NEWINC | Incorporation |