COMPASS SECRETARIAT LIMITED

Company number 04744973

Date	Type	Description	View / Download
03 Aug 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288c	Secretary's particulars changed	(1 page)
26 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
04 May 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
03 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
26 Jan 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	288a	New secretary appointed	(2 pages)
13 Oct 2005	CERTNM	Company name changed compass 123 LIMITED\certificate issued on 13/10/05	(2 pages)
27 Apr 2005	363s	Return made up to 25/04/05; full list of members	(3 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New secretary appointed	(1 page)
14 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
22 Jun 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
26 Mar 2004	CERTNM	Company name changed symbios solutions LIMITED\certificate issued on 26/03/04	(2 pages)
23 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
25 Apr 2003	NEWINC	Incorporation	(17 pages)