COMPENSATION PROFESSIONALS NETWORK LIMITED

Company number 05619347

Date	Type	Description	View / Download
23 Jul 2010	AR01	Annual return made up to 11 November 2008 with full list of shareholders	(4 pages)
08 Nov 2009	TM02	Termination of appointment of Paul O'meara as a secretary	(1 page)
18 May 2009	288a	Director appointed david buckley	(1 page)
17 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
18 Jun 2008	363a	Return made up to 11/11/07; full list of members	(4 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
28 Dec 2007	88(2)R	Ad 14/11/06--------- £ si 989@1=989 £ ic 1/990	(2 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Dec 2007	123	£ nc 1000/3000 14/11/06	(1 page)
05 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
06 Nov 2007	288a	New secretary appointed	(1 page)
12 Jan 2007	363s	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: company formations (london) LTD unit a, 5 colville road acton london W3 8BL	(1 page)
23 May 2006	288a	New director appointed	(1 page)
11 Nov 2005	NEWINC	Incorporation	(15 pages)