COMPASS PRINT HOLDINGS LIMITED

Company number SC332192

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Colin William Wilson on 10 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Stewart Scott on 10 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Jon Mark Murchie on 10 October 2009	(2 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
23 Apr 2009	MISC	Resignation of auditors - section 519	(1 page)
09 Jan 2009	363a	Return made up to 10/10/08; full list of members	(5 pages)
18 Sep 2008	288b	Appointment terminated director raeburn christie trustees LIMITED	(1 page)
18 Sep 2008	288b	Appointment terminated secretary raeburn christie clark & wallace	(1 page)
18 Sep 2008	288a	Secretary appointed kenneth alexander massie	(2 pages)
07 Apr 2008	225	Accounting reference date extended from 31/10/2008 to 31/01/2009	(1 page)
28 Mar 2008	288a	Director appointed colin william wilson	(1 page)
28 Mar 2008	288a	Director appointed jon mark murchie	(1 page)
28 Mar 2008	288a	Director appointed stewart scott	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 5999@1=5999 £ ic 4001/10000	(2 pages)
21 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 4000@1=4000 £ ic 1/4001	(3 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
21 Feb 2008	288a	New director appointed	(3 pages)
19 Feb 2008	410(Scot)	Partic of mort/charge *	(3 pages)
16 Feb 2008	466(Scot)	Alterations to a floating charge	(5 pages)
16 Feb 2008	410(Scot)	Partic of mort/charge *	(3 pages)
16 Feb 2008	466(Scot)	Alterations to a floating charge	(5 pages)
16 Feb 2008	410(Scot)	Partic of mort/charge *	(3 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 12-16 albyn place aberdeen AB10 1PS	(1 page)
05 Feb 2008	466(Scot)	Alterations to a floating charge	(5 pages)

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