KAUTEX TEXTRON CVS LIMITED

Company number 03402476

Date	Type	Description	View / Download
16 Nov 2010	TM01	Termination of appointment of Philip Irving as a director	(1 page)
16 Nov 2010	AP01	Appointment of Dieter Studener as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH01	Director's details changed for Philip Douglas Irving on 1 October 2009	(2 pages)
09 Aug 2010	CH03	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009	(1 page)
09 Aug 2010	CH01	Director's details changed for Hans-Georg Neizert on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Steven Kenneth Evans on 1 October 2009	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 54,087,201	(4 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
09 Oct 2009	SH20	Statement by directors	(3 pages)
09 Oct 2009	CAP-SS	Solvency statement dated 07/10/09	(2 pages)
09 Oct 2009	SH19	Statement of capital on 9 October 2009 GBP 540,872.01	(4 pages)
21 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
25 Feb 2009	288a	Director appointed philip douglas irving	(1 page)
25 Feb 2009	288a	Director appointed hans-georg neizert	(1 page)
25 Feb 2009	288b	Appointment terminated director gunter linden	(1 page)
25 Feb 2009	288b	Appointment terminated director david frost	(1 page)
25 Feb 2009	288b	Appointment terminated director john bracken	(1 page)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
22 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
11 Jan 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
23 Jul 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)