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CURVARE MANAGEMENT COMPANY LIMITED

Company number 04036144

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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 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
23 Jul 2013 TM02 Termination of appointment of Malcolm Parr as a secretary
22 Jul 2013 AP01 Appointment of Dr Andries Hoekema as a director
28 Jun 2013 AP01 Appointment of Dr Susan Mckeon as a director
28 Jun 2013 TM01 Termination of appointment of Malcolm Parr as a director
28 Jun 2013 TM01 Termination of appointment of Christopher Walter as a director
28 Jun 2013 AD01 Registered office address changed from 9 Priests Paddock Knotty Green Beaconsfield Bucks HP9 1YL United Kingdom on 28 June 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Susan Vandenberghe as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from 1 Priests Paddock Knotty Green Beaconsfield Buckinghamshire HP9 1YL on 14 September 2011
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 18/07/09; full list of members
31 Jul 2008 363a Return made up to 18/07/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2007 363a Return made up to 18/07/07; full list of members
04 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed