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COMPUPRO LIMITED

Company number 07081263

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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)
04 Aug 2011	AP03	Appointment of Fraser Clive Moore as a secretary	View PDF Appointment of Fraser Clive Moore as a secretary - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AP01	Appointment of Mr Fraser Clive Moore as a director	View PDF Appointment of Mr Fraser Clive Moore as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AP01	Appointment of Peter Skarendahl as a director	View PDF Appointment of Peter Skarendahl as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	AD01	Registered office address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP on 18 May 2011	View PDF Registered office address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP on 18 May 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AA01	Current accounting period extended from 30 November 2010 to 30 April 2011	View PDF Current accounting period extended from 30 November 2010 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 20	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 20 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	AD01	Registered office address changed from 19 Wynnstay Gardens London W8 6UP United Kingdom on 11 February 2010	View PDF Registered office address changed from 19 Wynnstay Gardens London W8 6UP United Kingdom on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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