CVSI LIMITED

Company number 02347203

Date	Type	Description	View / Download
03 Sep 2014	AP01	Appointment of Mr Richard Stuart Midgley as a director on 25 May 2013	(2 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(5 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
26 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
28 May 2013	AD01	Registered office address changed from C/O Neal Patel Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 28 May 2013	(1 page)
24 May 2013	AP03	Appointment of Ms Michele Brookes as a secretary	(2 pages)
24 May 2013	TM01	Termination of appointment of Philip Oneill as a director	(1 page)
24 May 2013	AD01	Registered office address changed from Systems House Station Lane Heckmondwike West Yorkshire WF16 0NF on 24 May 2013	(1 page)
24 May 2013	TM01	Termination of appointment of Marie Oneill as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Derek Cross as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Michael Bogunovic as a director	(1 page)
24 May 2013	TM02	Termination of appointment of Marie Oneill as a secretary	(1 page)
24 May 2013	AP01	Appointment of Mr Alan Arthur Watkins as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr Kevin Lewis as a director	(2 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(6 pages)
25 Jul 2012	CH01	Director's details changed for Mr Michael Bogunovic on 31 October 2011	(2 pages)
25 Jul 2012	CH03	Secretary's details changed for Mrs Marie Oneill on 24 July 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
01 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(7 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(7 pages)