COMPAREX UK LIMITED

Company number 02973781

Date	Type	Description	View / Download
12 Jan 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
04 Jan 2010	TM01	Termination of appointment of Knut Loschke as a director	(1 page)
04 Jan 2010	AP01	Appointment of Michael Patrick Chambers as a director	(2 pages)
04 Jan 2010	AP03	Appointment of Richard Louis Hammerman as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Frank Noack as a secretary	(1 page)
01 Aug 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
31 Mar 2009	88(2)	Ad 19/03/09\gbp si 909852@1=909852\gbp ic 3011848/3921700\	(2 pages)
10 Nov 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
07 Nov 2008	288c	Secretary's change of particulars / michael chambers / 01/01/2008	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
30 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 May 2008	88(2)	Capitals not rolled up	(2 pages)
28 May 2008	123	Gbp nc 100/4500000\27/07/07	(1 page)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
05 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
16 Apr 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
06 Oct 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)
24 Nov 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
24 Nov 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
05 Jul 2005	288a	New secretary appointed	(2 pages)
30 Sep 2004	363s	Return made up to 05/10/04; full list of members	(6 pages)
25 Jun 2004	AA	Full accounts made up to 31 March 2004	(14 pages)