COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED

Company number 04016625

Date	Type	Description	View / Download
15 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 April 2009	(1 page)
04 May 2010	AA	Group of companies' accounts made up to 31 July 2009	(23 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 05/02/2010	(5 pages)
23 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
05 Aug 2009	AA	Group of companies' accounts made up to 31 July 2008	(23 pages)
09 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
26 Jun 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
26 Jun 2009	287	Registered office changed on 26/06/2009 from, 8TH floor, 68 king william street, london, EC4N 7DZ	(1 page)
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Nov 2008	288b	Appointment terminated director michael shanahan	(1 page)
02 Jul 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
03 Jun 2008	AA	Group of companies' accounts made up to 31 July 2007	(24 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
07 Jun 2007	AA	Full accounts made up to 31 July 2006	(25 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 8TH floor, 68 king william street, london, EC4N 7DZ	(1 page)
07 Aug 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	363s	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 31 July 2005	(22 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 6TH floor, 69 park lane, croydon, surrey CR9 1TQ	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)