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CONVIO (UK) LIMITED

Company number 03415322

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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)
29 Jul 2011 AP03 Appointment of Ms Jennifer Harris as a secretary
13 Jul 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 June 2011
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 208.58
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2007
  • GBP 200.59
27 Jun 2011 SH02 Sub-division of shares on 9 August 2000
27 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division, auth share cap by 900 to 1000 09/08/2000
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Avril Christina Baigent Campbell on 8 July 2010
14 Jul 2010 CH01 Director's details changed for Martin Francis Baigent Campbell on 8 July 2010
14 Jul 2010 CH01 Director's details changed for Mr James Timothy Raymond on 8 July 2010
30 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
14 Aug 2009 363a Return made up to 22/07/09; full list of members
22 Jun 2009 288a Director appointed mr james timothy raymond
22 May 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 22/07/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 363s Return made up to 22/07/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Aug 2006 363s Return made up to 22/07/06; full list of members
05 Jul 2006 395 Particulars of mortgage/charge
29 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
20 Sep 2005 363s Return made up to 22/07/05; full list of members
12 May 2005 AA Accounts for a small company made up to 31 August 2004