GOLD COMPASS DEVELOPMENTS LIMITED

Company number 09424847

Date	Type	Description	View / Download
01 Aug 2016	AD01	Registered office address changed from 19/20 Woodstock Street London W1C 2AN England to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 1 August 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 15/04/2016 as it was not properly delivered	(20 pages)
15 Apr 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200 ANNOTATION Replaced a replacement AR01 was registered on 28/06/2016	(7 pages)
15 Apr 2016	AP01	Appointment of Mrs Myriam Kol-Bar as a director on 5 February 2015	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Myriam Kol-Bar as a director on 5 May 2015	(1 page)
14 Apr 2016	CH01	Director's details changed for Mr Johnathan Kol-Bar on 1 January 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from , 13 Albemarle Street, London, W1S 4HJ, England to 19/20 Woodstock Street London W1C 2AN on 13 April 2016	(1 page)
20 Mar 2015	AD01	Registered office address changed from , 105 Stanstead Road, Forest Hill, London, SE23 1HH, United Kingdom to 19/20 Woodstock Street London W1C 2AN on 20 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Johnathan Kol-Bar as a director on 5 February 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Myriam Kol-Bar as a director on 5 February 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Oleg Shubniakov as a director on 5 February 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Anton Vybornyi as a director on 5 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Laurence Douglas Adams as a director on 5 February 2015	(1 page)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 200	(38 pages)