COMMERZBANK ONLINE VENTURES LIMITED

Company number 02704154

Date	Type	Description	View / Download
02 Mar 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
04 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Aug 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
22 Apr 2004	AUD	Auditor's resignation	(1 page)
03 Apr 2004	363a	Return made up to 01/04/04; full list of members	(4 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
07 Apr 2003	363a	Return made up to 01/04/03; full list of members	(3 pages)
18 Feb 2003	AUD	Auditor's resignation	(3 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
21 Jun 2002	288a	New director appointed	(3 pages)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
17 May 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	363a	Return made up to 01/04/02; full list of members	(3 pages)
10 Apr 2002	288c	Director's particulars changed	(1 page)
25 Mar 2002	88(2)R	Ad 20/03/02--------- eur si 3414912@1=3414912 eur ic 52300030/55714942	(2 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Resolution 20/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next