CV REALISATION LIMITED

Company number 01631887

Date	Type	Description	View / Download
02 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2009	288b	Appointment Terminated Director and Secretary christopher scott	(1 page)
06 Feb 2009	MA	Memorandum and Articles of Association	(19 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re director appointment 20/01/2009	(1 page)
06 Feb 2009	288b	Appointment Terminated Director caroline thomas	(1 page)
06 Feb 2009	288a	Director appointed caroline emma roberts thomas	(2 pages)
27 Jan 2009	CERTNM	Company name changed chad valley LIMITED\certificate issued on 27/01/09
22 Jul 2008	363s	Return made up to 15/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
15 Jul 2008	288c	Director and Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD	(1 page)
30 Jun 2008	AA	Accounts made up to 2 February 2008	(3 pages)
02 Dec 2007	AA	Accounts made up to 3 February 2007	(3 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone london NW1 6JL	(1 page)
20 Jul 2007	363s	Return made up to 15/06/07; no change of members	(7 pages)
06 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2006	AA	Accounts made up to 28 January 2006	(4 pages)
18 Jul 2006	363s	Return made up to 15/06/06; full list of members	(7 pages)
18 Jul 2006	363(288)	Director resigned
22 Dec 2005	288a	New director appointed	(3 pages)
04 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
03 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	288a	New director appointed	(9 pages)