COMPOSITE WORKS LTD.

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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31/05/1231 May 2012 Annual return made up to 23 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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03/01/123 January 2012 DIRECTOR APPOINTED MR. OLEG BOGATCHEV

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02/01/122 January 2012 APPOINTMENT TERMINATED, DIRECTOR BRUNO BLATT

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/04/1023 April 2010 CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BLATT / 23/01/2010

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23/04/1023 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/03/0912 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/02/0821 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
2 OLD BROMPTON ROAD
SUITE 710
LONDON
SW7 3DQ

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23/10/0723 October 2007 STRIKE-OFF ACTION DISCONTINUED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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28/08/0728 August 2007 FIRST GAZETTE

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
2 OLD BROMPTON ROAD
SUITE 710
LONDON
SW7 3DQ

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
2 OLD BROMPTON ROAD
SUITE 188
LONDON
SW7 3DQ

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 SECRETARY RESIGNED

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23/01/0623 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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