COMPASS ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
07/12/107 December 2010 STRUCK OFF AND DISSOLVED

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24/08/1024 August 2010 FIRST GAZETTE

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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02/05/092 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/04/0822 April 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/02/0713 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/03/0614 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/05/0411 May 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/03/034 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/03/0227 March 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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26/04/0126 April 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/03/0010 March 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 S366A DISP HOLDING AGM 25/01/99

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26/01/9926 January 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/9925 January 1999 Incorporation

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