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CVT LIMITED

Company number 02670152

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AP01	Appointment of Mr John Fraser Wood Fordham as a director on 20 January 2014	View PDF Appointment of Mr John Fraser Wood Fordham as a director on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	TM01	Termination of appointment of Brendan Michael Forster as a director on 20 January 2014	View PDF Termination of appointment of Brendan Michael Forster as a director on 20 January 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	TM01	Termination of appointment of Ronan O'donnell as a director on 20 January 2014	View PDF Termination of appointment of Ronan O'donnell as a director on 20 January 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	TM01	Termination of appointment of Christopher James Mcintosh as a director on 20 January 2014	View PDF Termination of appointment of Christopher James Mcintosh as a director on 20 January 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AD01	Registered office address changed from Unit 81 Condor Close Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset BH21 6SU on 4 February 2014	View PDF Registered office address changed from Unit 81 Condor Close Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset BH21 6SU on 4 February 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP01	Appointment of Mr Charles Michael Bartholomew as a director on 20 January 2014	View PDF Appointment of Mr Charles Michael Bartholomew as a director on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP03	Appointment of Mr Charles Michael Bartholomew as a secretary on 20 January 2014	View PDF Appointment of Mr Charles Michael Bartholomew as a secretary on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	CH01	Director's details changed for Mr Richard John Davies on 30 November 2012	View PDF Director's details changed for Mr Richard John Davies on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	CH01	Director's details changed for Mr Brendan Michael Forster on 27 July 2012	View PDF Director's details changed for Mr Brendan Michael Forster on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD01	Registered office address changed from Forest House Crow Arch Lane Hightown Industrial Estate Ringwood Hampshire BH24 1nd on 3 July 2012	View PDF Registered office address changed from Forest House Crow Arch Lane Hightown Industrial Estate Ringwood Hampshire BH24 1nd on 3 July 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
20 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 May 2011	AP01	Appointment of Ronan O'donnell as a director	View PDF Appointment of Ronan O'donnell as a director - link opens in a new window - 3 pages (3 pages)
17 May 2011	AP01	Appointment of Christopher James Mcintosh as a director	View PDF Appointment of Christopher James Mcintosh as a director - link opens in a new window - 3 pages (3 pages)

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