COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Company number 04016625

Date	Type	Description	View / Download
10 Jul 2012	CH01	Director's details changed for Mr John Francis Sidney Milsom on 10 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr Peter Leonard Sewell on 10 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr William Francis Fagan on 10 July 2012	(2 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 May 2012	AA	Group of companies' accounts made up to 31 July 2011	(24 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Andrew Webb as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AP01	Appointment of Mr William Francis Fagan as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Mr Simon Linley Webster as a director	(2 pages)
11 Jul 2011	CH01	Director's details changed for Peter Leonard Sewell on 7 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Douglas Craig Grant on 7 July 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Douglas Craig Grant on 7 July 2011	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Christopher Lintell as a director	(1 page)
08 Jul 2011	AP01	Appointment of Mr John Francis Sidney Milsom as a director	(2 pages)
08 Jul 2011	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 8 July 2011	(1 page)
04 May 2011	AA	Group of companies' accounts made up to 31 July 2010	(22 pages)
08 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
07 Jul 2010	CH01	Director's details changed for Douglas Craig Grant on 1 January 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Christopher Michael Lintell on 1 January 2010	(2 pages)
07 Jul 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 2 June 2010	(2 pages)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 6 June 2010	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Christian Gibson as a director	(1 page)