COMPASS CONSULTANCY AND MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY DARRELL HIDSON |
| 30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0817 December 2008 | COMPANY NAME CHANGED GERVAS PARTNERS LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 4 MARINERS COURT NORTH QUAY, SUTTON HARBOUR PLYMOUTH DEVON PL4 0BS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARSONAGE |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MS SANDRA CATHERINE LUSH |
| 17/11/0817 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: G OFFICE CHANGED 23/02/04 COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG |
| 20/02/0420 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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