CEVA AIR & OCEAN UK LIMITED

Company number 00232744

Date	Type	Description	View / Download
17 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
13 Jan 2011	AP01	Appointment of Mr Henri Antoine Le Gouis as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Thierry Ehrenbogen as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Didier Jore as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Herbert De St Simon as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
03 Aug 2010	TM01	Termination of appointment of David Blakely as a director	(1 page)
12 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
12 Feb 2010	CH01	Director's details changed for Mr Bertrand Jannin on 12 February 2010	(2 pages)
04 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Dec 2009	CERTNM	Company name changed sdv bernard LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-15	(2 pages)
29 Dec 2009	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
06 Apr 2009	288b	Appointment terminated director david oliver	(1 page)
24 Feb 2009	288b	Appointment terminated director alan wood	(1 page)
13 Feb 2009	288a	Director appointed mr david smith	(1 page)
13 Feb 2009	288b	Appointment terminated director edwin kimber	(1 page)
29 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
11 Jun 2008	288a	Director appointed mr david blakely	(1 page)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Dec 2007	CERTNM	Company name changed J.E.bernard & co.LIMITED\certificate issued on 27/12/07	(2 pages)
13 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)

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