COMPASS COMPUTER CONSULTANTS LIMITED

Company number 02211500

Date	Type	Description	View / Download
30 Jun 2015	CC04	Statement of company's objects	(2 pages)
30 Jun 2015	SH08	Change of share class name or designation	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
19 May 2015	AP01	Appointment of Guy Leighton Millward as a director on 8 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 8 May 2015	(1 page)
02 Apr 2015	TM02	Termination of appointment of Barbara Ann Firth as a secretary on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 8,795	(7 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Aug 2014	SH03	Purchase of own shares.	(3 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
19 Jun 2014	AA	Full accounts made up to 28 February 2014	(21 pages)
25 Feb 2014	TM01	Termination of appointment of Richard John Mitchell as a director on 31 January 2014	(1 page)
25 Feb 2014	TM01	Termination of appointment of Michael Richard Davies as a director on 31 January 2014	(1 page)
25 Feb 2014	AP01	Appointment of Paul David Gibson as a director on 31 January 2014	(2 pages)
25 Feb 2014	AD01	Registered office address changed from Rockcliffe Old Chester Road Helsby Frodsham Cheshire WA6 9NW on 25 February 2014	(1 page)
25 Feb 2014	AP01	Appointment of Ms Vinodka Murria as a director on 31 January 2014	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Guy Leighton Millward as a director on 31 January 2014	(2 pages)
25 Feb 2014	AP03	Appointment of Barbara Ann Firth as a secretary on 31 January 2014	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Beverley Mitchell as a director on 31 January 2014	(1 page)
25 Feb 2014	TM01	Termination of appointment of Michelle Frances Davies as a director on 31 January 2014	(1 page)
25 Feb 2014	TM02	Termination of appointment of Michael Richard Davies as a secretary on 31 January 2014	(1 page)
25 Feb 2014	AP01	Appointment of Mrs Barbara Ann Firth as a director on 31 January 2014	(2 pages)