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COMPLI WITH US LIMITED

Company number 07883359

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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)
07 Jan 2014	TM01	Termination of appointment of Gillian Tyrer as a director	View PDF Termination of appointment of Gillian Tyrer as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of John Hatrick as a director	View PDF Termination of appointment of John Hatrick as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom on 7 January 2014	View PDF Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AP01	Appointment of Dame Gillian Margaret Tyrer as a director	View PDF Appointment of Dame Gillian Margaret Tyrer as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 43 pages (43 pages)
30 Jul 2012	SH02	Consolidation of shares on 4 June 2012	View PDF Consolidation of shares on 4 June 2012 - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	SH06	Cancellation of shares. Statement of capital on 27 July 2012 GBP 1	View PDF Cancellation of shares. Statement of capital on 27 July 2012 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AP01	Appointment of Mr David Glyn Jones as a director	View PDF Appointment of Mr David Glyn Jones as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Mr John Alexander Forrester Hatrick as a director	View PDF Appointment of Mr John Alexander Forrester Hatrick as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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