COMPLYWISE LIMITED

Company number 06720413

Date	Type	Description	View / Download
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Aug 2012	AP03	Appointment of Mr Martin John Singfield as a secretary	(1 page)
08 Aug 2012	TM02	Termination of appointment of Rosalind Spellman as a secretary	(1 page)
14 Dec 2011	AP01	Appointment of Mr Constantine Alexander Botha as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Charles Michael Watchman as a director	(2 pages)
07 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Sep 2011	AP03	Appointment of Mrs Rosalind Clare Spellman as a secretary	(1 page)
27 Sep 2011	TM02	Termination of appointment of Constantine Botha as a secretary	(1 page)
19 Jan 2011	AUD	Auditor's resignation	(1 page)
06 Jan 2011	TM01	Termination of appointment of Neil Ridsdale as a director	(1 page)
18 Nov 2010	TM01	Termination of appointment of Nina Wrightson as a director	(1 page)
08 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(6 pages)
08 Nov 2010	AP01	Appointment of Mrs Lynda Armstrong as a director	(2 pages)
07 Nov 2010	CH01	Director's details changed for Neil Lindsay Ridsdale on 1 January 2010	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Gary Anderson as a secretary	(1 page)
31 Aug 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 2,748,411	(2 pages)
08 Jul 2010	AP03	Appointment of Mr Constantine Alexander Botha as a secretary	(1 page)
18 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(15 pages)
17 Nov 2009	AP03	Appointment of Gary Anderson as a secretary	(1 page)
12 Nov 2009	TM02	Termination of appointment of Chay Champness as a secretary	(1 page)
12 Nov 2009	TM01	Termination of appointment of Chay Champness as a director	(1 page)
20 Feb 2009	88(2)	Ad 22/01/09\gbp si 2499998@1=2499998\gbp ic 2/2500000\	(2 pages)

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