COMPASS CONSULTING GROUP HOLDINGS LIMITED

Company Documents

Date	Description
24/03/1524 March 2015	Annual return made up to 20 March 2015 with full list of shareholders View Document
09/01/159 January 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMORE View Document
19/06/1419 June 2014	APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA View Document
14/05/1414 May 2014	Annual return made up to 20 March 2014 with full list of shareholders View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/09/1316 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUDLOW WHITMORE / 16/09/2013 View Document
16/09/1316 September 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARTIN BROWN / 16/09/2013 View Document
16/09/1316 September 2013	SAIL ADDRESS CHANGED FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 4HJ UNITED KINGDOM View Document
13/09/1313 September 2013	REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM View Document
04/04/134 April 2013	Annual return made up to 20 March 2013 with full list of shareholders View Document
03/04/133 April 2013	SAIL ADDRESS CHANGED FROM: 60 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YU UNITED KINGDOM View Document
03/04/133 April 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/03/1221 March 2012	Annual return made up to 20 March 2012 with full list of shareholders View Document
24/01/1224 January 2012	SECTION 519 View Document
03/11/113 November 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/06/1116 June 2011	Annual return made up to 20 March 2011 with full list of shareholders View Document
18/01/1118 January 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
13/01/1113 January 2011	DIRECTOR APPOINTED DAVID EDWIN BERGER View Document
13/01/1113 January 2011	DIRECTOR APPOINTED ALAN RANDALL SCHELLER View Document
13/01/1113 January 2011	DIRECTOR APPOINTED IGOR MICHAEL BARNA View Document
13/01/1113 January 2011	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMPASS HOUSE 60 PRIESTLEY ROAD GUILDFORD SURREY GU2 7UY View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP GORE-RANDALL View Document
03/10/103 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
18/08/1018 August 2010	APPOINTMENT TERMINATED, DIRECTOR OLOF SODERBLOM View Document

01/06/101 June 2010	DIRECTOR APPOINTED MR ROBERT MARTIN BROWN View Document
19/05/1019 May 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/04/1015 April 2010	Annual return made up to 20 March 2010 with full list of shareholders View Document
08/04/108 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALLAN GORE-RANDALL / 07/04/2010 View Document
08/04/108 April 2010	SAIL ADDRESS CREATED View Document
27/10/0927 October 2009	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
25/10/0925 October 2009	FACILITY AGREEMENT View Document
06/10/096 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
16/04/0916 April 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View Document
09/03/099 March 2009	NC INC ALREADY ADJUSTED 10/12/08 View Document
09/03/099 March 2009	AUTH ALLOT OF SECURITY 10/12/2008 GBP NC 1020000/1101600 10/12/2008 View Document
31/10/0831 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
18/09/0818 September 2008	PREVSHO FROM 31/03/2008 TO 31/12/2007 View Document
17/04/0817 April 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	NEW DIRECTOR APPOINTED View Document
30/10/0730 October 2007	SECRETARY RESIGNED View Document
09/09/079 September 2007	NC INC ALREADY ADJUSTED 14/08/07 View Document
23/08/0723 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/08/0722 August 2007	NEW DIRECTOR APPOINTED View Document
16/08/0716 August 2007	NEW SECRETARY APPOINTED View Document
09/08/079 August 2007	NEW DIRECTOR APPOINTED View Document
09/08/079 August 2007	DIRECTOR RESIGNED View Document
09/08/079 August 2007	NEW SECRETARY APPOINTED View Document
09/08/079 August 2007	REGISTERED OFFICE CHANGED ON 09/08/07 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD View Document
09/08/079 August 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/08/073 August 2007	COMPANY NAME CHANGED STEVTON (NO. 387) LIMITED CERTIFICATE ISSUED ON 03/08/07 View Document
20/03/0720 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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