COMPLINET GROUP LIMITED

Company number 06525061

Date	Type	Description	View / Download
12 Dec 2016	AD01	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 May 2016	TM01	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016	(1 page)
02 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 800,131.54	(5 pages)
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
29 Apr 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 800,131.54	(7 pages)
25 Feb 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015	(1 page)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
05 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 800,131.54	(7 pages)
13 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
19 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(8 pages)
15 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
13 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(18 pages)
13 Jan 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)

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