CARE AND COMPASSION AGENCY LTD

Company number 09364819

Date	Type	Description	View / Download
09 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1	(3 pages)
28 Jul 2015	MR01	Registration of charge 093648190001, created on 24 July 2015	(15 pages)
03 Mar 2015	TM01	Termination of appointment of Carlo Montagner as a director on 3 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Carlo Montagner as a director on 2 February 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 54 Farm Crescent Slough SL2 5TH United Kingdom to 18 - 24 Stoke Road Slough SL2 5AG on 2 February 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Carlo Montagner as a director on 27 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Carlo Montagner as a director on 27 January 2015	(1 page)
15 Jan 2015	TM02	Termination of appointment of Ibrahim Ouba as a secretary on 15 January 2015	(1 page)
15 Jan 2015	TM02	Termination of appointment of Olivia Peyechu as a secretary on 15 January 2015	(1 page)
14 Jan 2015	AP03	Appointment of Miss Olivia Peyechu as a secretary on 12 January 2015	(2 pages)
14 Jan 2015	AP01	Appointment of Mr Carlo Montagner as a director on 12 January 2015	(2 pages)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 1	(21 pages)