COMPUPRO LIMITED

Company number 07081263

Date	Type	Description	View / Download
17 Aug 2015	CH01	Director's details changed for Mr James Hue Frazer Morgan on 14 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr James Hue Frazer Morgan as a director on 14 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr James Albert Baker as a director on 13 August 2015	(2 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
18 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 340	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
15 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(4 pages)
15 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
18 Jul 2013	AD01	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 18 July 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Jean-Louis Bravard as a director	(1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
12 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
04 Jan 2012	TM02	Termination of appointment of Fraser Moore as a secretary	(1 page)
04 Jan 2012	TM01	Termination of appointment of Peter Skarendahl as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Fraser Moore as a director	(1 page)
01 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(7 pages)
01 Dec 2011	CH01	Director's details changed for Peter Skarendahl on 27 July 2011	(2 pages)
01 Dec 2011	AD02	Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom	(1 page)
01 Dec 2011	CH01	Director's details changed for Mr Fraser Clive Moore on 27 July 2011	(2 pages)
01 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2011	CH03	Secretary's details changed for Fraser Clive Moore on 27 July 2011	(1 page)
01 Dec 2011	TM02	Termination of appointment of Rachel Bravard as a secretary	(1 page)
24 Oct 2011	AD01	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 24 October 2011	(2 pages)
23 Sep 2011	SH02	Sub-division of shares on 12 July 2011	(5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)