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CDVI LTD

Company number 03719229

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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)
13 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
13 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
01 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
22 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
22 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
22 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Nov 2017 TM01 Termination of appointment of Alan Charles Walker as a director on 29 October 2017
18 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
05 May 2017 CS01 Confirmation statement made on 24 February 2017 with updates
14 Apr 2016 AP01 Appointment of Mr Alessandro Oliverio as a director on 4 April 2016
14 Apr 2016 AP01 Appointment of Mr Yoram Benhammou as a director on 4 April 2016
13 Apr 2016 TM01 Termination of appointment of Eric Assouline as a director on 4 April 2016
16 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 47,500
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Apr 2015 AA Accounts for a small company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 47,500
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 47,500
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
23 Jul 2010 AD01 Registered office address changed from Unit B1 Knaves Beech Business Centre Loudwater High Wycombe Buckinghamshire HP10 9PB on 23 July 2010