COMPUGRAPHICS INTERNATIONAL LIMITED

Company number 00895170

Date	Type	Description	View / Download
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Valerie Ann Gentile Sachs on 9 February 2010	(2 pages)
09 Feb 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Andre Hawryliw as a director	(2 pages)
04 Feb 2010	AP01	Appointment of Mark Charles Crownover as a director	(3 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
04 Mar 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
09 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
05 Apr 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 10 upper bank street london E14 5JJ	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(2 pages)
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 2007	88(2)R	Ad 18/12/07--------- £ si 1600000@1=1600000 £ ic 257503/1857503	(2 pages)
22 Dec 2007	123	Nc inc already adjusted 18/12/07	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)