COVEBERRY LIMITED

Company number 01208511

Date	Type	Description	View / Download
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(27 pages)
30 Sep 2010	AD01	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HN, United Kingdom on 30 September 2010	(2 pages)
30 Sep 2010	TM01	Termination of appointment of John Colville as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Barbara Colville as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of John Colville as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Mr David Richard Pugh as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Mr Farouq Rashid Sheikh as a director	(3 pages)
30 Sep 2010	AP01	Appointment of Mr Gregory George Lapham as a director	(3 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
30 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
03 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14	(3 pages)
03 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14	(3 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Aug 2010	SH06	Cancellation of shares. Statement of capital on 26 August 2010 GBP 17,391	(4 pages)
26 Aug 2010	SH03	Purchase of own shares.	(3 pages)
11 May 2010	AD01	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS on 11 May 2010	(1 page)
30 Apr 2010	CH01	Director's details changed for Barbara Anne Colville on 30 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Dr John Robertson Colville on 30 April 2010	(2 pages)
19 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Accounts made up to 31 December 2008	(10 pages)

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