C.V. INSTRUMENTS LIMITED

Company number 01020146

Date	Type	Description	View / Download
03 Dec 2015	AP01	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015	(1 page)
18 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(5 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
19 May 2015	AP01	Appointment of Mr Henry Woon-Hoe Lim as a director on 30 May 2014	(2 pages)
08 Apr 2015	AP01	Appointment of Mrs Alaina Shone as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Patrick John Dyson as a director on 31 March 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2014	MR01	Registration of charge 010201460008	(27 pages)
05 Jun 2014	MR01	Registration of charge 010201460007	(26 pages)
19 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(5 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
01 May 2013	CH01	Director's details changed for Mr Stephen Philip White on 1 May 2013	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Henry Lim as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
16 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
16 Nov 2011	CH01	Director's details changed for Mr. Henry Woon-Hoe Lim on 15 November 2011	(2 pages)
07 Jul 2011	AUD	Auditor's resignation	(2 pages)
30 Mar 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
19 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AP01	Appointment of Mr. Henry Woon-Hoe Lim as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Brian Beazer as a director	(1 page)

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