COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Company number 04016625

Date	Type	Description	View / Download
27 May 2014	CH01	Director's details changed for Mr Alasdair Marnoch on 7 February 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Timothy Philip Griffiths as a director	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mr Simon Linley Webster on 23 March 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Peter Sewell as a director	(1 page)
10 Feb 2014	AA	Group of companies' accounts made up to 31 July 2013	(26 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jan 2014	TM01	Termination of appointment of William Fagan as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Alasdair Marnoch as a director	(2 pages)
09 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2013	MR01	Registration of charge 040166250003	(114 pages)
06 Dec 2013	MR01	Registration of charge 040166250004	(128 pages)
04 Dec 2013	MR04	Satisfaction of charge 2 in full	(18 pages)
10 Sep 2013	AD01	Registered office address changed from 1 Oliver's Yard 55 - 71 City Road London EC1Y 1DT England on 10 September 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(6 pages)
07 May 2013	AA	Group of companies' accounts made up to 31 July 2012	(23 pages)
28 Nov 2012	CH01	Director's details changed for Mr William Francis Fagan on 27 November 2012	(2 pages)
31 Jul 2012	TM01	Termination of appointment of John Milsom as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of Douglas Grant as a director	(1 page)
18 Jul 2012	AP01	Appointment of Mr Gerard John Delaney as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
10 Jul 2012	CH01	Director's details changed for Mr Simon Linley Webster on 10 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Douglas Craig Grant on 10 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr Simon Linley Webster on 10 July 2012	(2 pages)