ECOMPASS LIMITED

Company number 03786110

Date	Type	Description	View / Download
05 Sep 2008	288b	Appointment Terminated Director richard graham	(1 page)
13 May 2008	288c	Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ	(1 page)
03 Apr 2008	288b	Appointment Terminated Director rory curran	(1 page)
03 Apr 2008	288b	Appointment Terminated Director michael cons	(1 page)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
08 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(5 pages)
26 Nov 2007	288c	Director's particulars changed	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
18 Apr 2007	288a	New secretary appointed	(3 pages)
11 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
03 Apr 2007	288b	Secretary resigned	(1 page)
15 Sep 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	AA	Accounts made up to 31 December 2005	(5 pages)
05 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Apr 2006	288a	New director appointed	(4 pages)
27 Apr 2006	288a	New director appointed	(3 pages)
27 Apr 2006	288a	New director appointed	(3 pages)
13 Apr 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: c/o 1ST software 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	288a	New director appointed	(3 pages)