CVT LIMITED

Company number 02670152

Date	Type	Description	View / Download
17 May 2011	AP01	Appointment of Mr Brendan Michael Forster as a director	(3 pages)
17 May 2011	AD01	Registered office address changed from 4 Carters Lane Kiln Farm Milton Keynes MK11 3ER on 17 May 2011	(2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 May 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
08 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(3 pages)
13 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
26 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Richard John Davies on 30 November 2009	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
03 Sep 2009	288b	Appointment terminated secretary samantha dick	(1 page)
17 Aug 2009	363a	Return made up to 30/11/08; full list of members; amend	(8 pages)
29 Jan 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
24 Dec 2008	AA		(10 pages)
02 Jan 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
16 Nov 2007	AA		(9 pages)
19 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
15 Feb 2007	363a	Return made up to 30/11/06; full list of members; amend	(8 pages)
02 Feb 2007	AA	Accounts made up to 25 March 2006	(5 pages)
16 Jan 2007	363a	Return made up to 30/11/06; full list of members	(2 pages)
08 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
08 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
26 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
22 Jun 2006	395	Particulars of mortgage/charge	(3 pages)