COMPUGRAPHICS INTERNATIONAL LIMITED

Company number 00895170

Date	Type	Description	View / Download
14 Nov 2015	TM01	Termination of appointment of Valerie Ann Gentile Sachs as a director on 28 October 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of David Bradford Knowles as a director on 28 October 2015	(2 pages)
14 Nov 2015	TM02	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 28 October 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Frank Monteiro as a director	(3 pages)
14 Nov 2015	AP03	Appointment of Roger Edward Richards as a secretary on 28 October 2015	(3 pages)
11 Nov 2015	AP01	Appointment of Frank Monteiro as a director on 28 October 2015	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Oct 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
05 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,857,503	(6 pages)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Oct 2014	AP01	Appointment of Mr John Nguyen as a director on 1 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Mark Charles Crownover as a director on 1 October 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,857,503	(6 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Aug 2013	AP01	Appointment of Mr David Bradford Knowles as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Stephen Dunmead as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(6 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(20 pages)
31 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)