COMPASS PROCUREMENT MANAGEMENT LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2011-06-24 · Other
Information sheet re S.291AA(7)
2011-02-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)Amended document
2005-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-03 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-06-01 · Name Change
Certificate of Change of Name
2005-06-01 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-24 · Share Related
(E)FR2 - Notification of Location of Registers
2005-05-24 · Other
(E)FD1 - Notification of First Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-01 · Address Change
(E)Memorandum & Articles of Association
2004-05-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-05-28 · Incorporation
Certificate of Incorporation
2004-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-24 | |
| Information sheet re S.291AA(7) | Other | 2011-02-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)Amended document | Other | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-01 | |
| Certificate of Change of Name | Name Change | 2005-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-28 | |
| Certificate of Incorporation | Incorporation | 2004-05-28 |
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