COMPACT CAPITAL LIMITED

Company number 06355260

Date	Type	Description	View / Download
02 Oct 2014	CH04	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of John Vincent Peter O'sullivan as a director on 30 May 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of John Vincent Peter O'sullivan as a director on 30 May 2014	(1 page)
12 Sep 2014	CH01	Director's details changed for Brian Cutler on 8 May 2014	(2 pages)
12 Sep 2014	CH04	Secretary's details changed for Dlc Company Services Limited on 22 May 2014	(1 page)
16 May 2014	AP01	Appointment of Brian Cutler as a director	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr David Johnson on 18 February 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr John Vincent Peter O'sullivan on 18 February 2014	(2 pages)
24 Feb 2014	AA	Full accounts made up to 31 May 2013	(12 pages)
12 Feb 2014	AP04	Appointment of Dlc Company Services Limited as a secretary	(2 pages)
26 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 4	(4 pages)
26 Sep 2013	AD02	Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom	(1 page)
06 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(13 pages)
27 Dec 2012	AD01	Registered office address changed from 8-12 Camden High Street London NW1 0JH on 27 December 2012	(1 page)
06 Dec 2012	TM01	Termination of appointment of Richard Green as a director	(1 page)
27 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AD02	Register inspection address has been changed	(1 page)
24 Sep 2012	AP01	Appointment of Mr John Vincent Peter O'sullivan as a director	(2 pages)
24 Sep 2012	CH01	Director's details changed for Mr. David Johnson on 31 May 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(3 pages)
28 Jun 2012	TM01	Termination of appointment of John O'sullivan as a director	(1 page)
13 Jun 2012	AP01	Appointment of Mr. David Johnson as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Warren Newbert as a director	(1 page)
12 Mar 2012	AAMD	Amended accounts made up to 31 May 2011	(7 pages)

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