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COMPOSED TECHNOLOGY INTERNATIONAL LIMITED

Company number 08959220

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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)
06 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 800	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 800 - link opens in a new window - 4 pages (4 pages)
27 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
21 May 2014	TM01	Termination of appointment of David Sharpe as a director	View PDF Termination of appointment of David Sharpe as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Adam Barker as a director	View PDF Termination of appointment of Adam Barker as a director - link opens in a new window - 1 page (1 page)
21 May 2014	AP01	Appointment of Mr Dickon Christopher Stainer as a director	View PDF Appointment of Mr Dickon Christopher Stainer as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP01	Appointment of Mr Paul Martin Smernicki as a director	View PDF Appointment of Mr Paul Martin Smernicki as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP01	Appointment of Mr James Lewis Hickman as a director	View PDF Appointment of Mr James Lewis Hickman as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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