COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

Company number 02427176

Date	Type	Description	View / Download
15 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 2	(4 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
25 May 2010	TM01	Termination of appointment of Andrew Stevens as a director	(1 page)
25 May 2010	TM02	Termination of appointment of a secretary	(1 page)
10 May 2010	MA	Memorandum and Articles of Association	(7 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
27 Apr 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Apr 2010	CONNOT	Change of name notice	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Andrew John Stevens on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Andrew John Stevens on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for James Cameron Wall on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
06 Oct 2009	MA	Memorandum and Articles of Association	(18 pages)
06 Oct 2009	SH20	Statement by Directors	(2 pages)
06 Oct 2009	SH19	Statement of capital on 6 October 2009 GBP 2	(1 page)
06 Oct 2009	MISC	Solvency statement for capital reduction - dated 23/09/09	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
15 May 2009	AA	Accounts made up to 31 December 2008	(4 pages)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
29 May 2008	AA	Accounts made up to 31 December 2007	(4 pages)