COMPLETE COVER GROUP LIMITED

Company number 03578103

Date	Type	Description	View / Download
07 Jul 2014	TM01	Termination of appointment of James Anderson as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of David Oliver as a director	(1 page)
21 May 2014	AP03	Appointment of Mr Ian Michael Fenner-Evans as a secretary	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Robert Taberner as a secretary	(1 page)
03 Mar 2014	TM01	Termination of appointment of Robert Taberner as a director	(1 page)
27 Nov 2013	AP01	Appointment of Mr James Anderson as a director	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
10 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)
10 Jun 2013	TM01	Termination of appointment of Steven Mcpherson as a director	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
06 Sep 2012	AP01	Appointment of Mr David Martin Oliver as a director	(2 pages)
03 Sep 2012	AP03	Appointment of Mr Robert John Taberner as a secretary	(1 page)
03 Sep 2012	TM02	Termination of appointment of Steven Mcpherson as a secretary	(1 page)
06 Aug 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Stephen Barnard as a director	(1 page)
20 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
10 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(8 pages)
10 Jun 2011	CH01	Director's details changed for Steven Robert Mcpherson on 1 December 2010	(2 pages)