COVELL MATTHEWS LIMITED

Company number 02110720

Date	Type	Description	View / Download
08 Apr 2008	288a	Director appointed nigel dalton	(2 pages)
25 Mar 2008	288b	Appointment terminated director graeme lockhart	(1 page)
25 Mar 2008	288b	Appointment terminated director ivan baggaley	(1 page)
18 Mar 2008	288a	Director appointed jonathan morgan	(2 pages)
04 Mar 2008	288b	Appointment terminated secretary caroline godfrey	(1 page)
04 Mar 2008	288b	Appointment terminated director caroline godfrey	(1 page)
25 Feb 2008	288a	Director appointed christopher paul littlemore	(2 pages)
07 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
31 May 2007	288b	Director resigned	(1 page)
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
15 Dec 2006	AA	Full accounts made up to 31 January 2006	(18 pages)
08 Dec 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
08 Dec 2006	353	Location of register of members	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288a	New secretary appointed	(1 page)
08 Dec 2006	288a	New director appointed	(1 page)
08 Dec 2006	288b	Secretary resigned	(1 page)
05 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ App/con/rat dir actions 02/02/06 RES13 ‐ App/cons/rat dir action 02/02/06	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)