COMPOSITE WORKS LTD.

Company number 05684563 ·

Dissolved

32 filings

Date Filing
23 Apr 2013 STRUCK OFF AND DISSOLVED View document
8 Jan 2013 FIRST GAZETTE View document
2 Jun 2012 DISS40 (DISS40(SOAD)) View document
31 May 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
22 May 2012 FIRST GAZETTE View document
3 Jan 2012 DIRECTOR APPOINTED MR. OLEG BOGATCHEV View document
2 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR BRUNO BLATT View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Apr 2010 CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. View document
23 Apr 2010 APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BLATT / 23/01/2010 View document
23 Apr 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: · 2 OLD BROMPTON ROAD · SUITE 710 · LONDON · SW7 3DQ View document
23 Oct 2007 STRIKE-OFF ACTION DISCONTINUED View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
28 Aug 2007 FIRST GAZETTE View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: · 2 OLD BROMPTON ROAD · SUITE 710 · LONDON · SW7 3DQ View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: · 2 OLD BROMPTON ROAD · SUITE 188 · LONDON · SW7 3DQ View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 SECRETARY RESIGNED View document
23 Jan 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document