COVEMILE LIMITED

Company number 04055065

Date	Type	Description	View / Download
24 Sep 2014	MR01	Registration of charge 040550650009, created on 22 September 2014	(10 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
06 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(4 pages)
06 Aug 2014	TM02	Termination of appointment of Peter Mckelvey Thompson as a secretary on 6 August 2014	(1 page)
06 Aug 2014	AP03	Appointment of Mr Matthew Martin Slane as a secretary on 6 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Peter Mckelvey Thompson as a secretary on 6 August 2014	(1 page)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
13 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
11 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Matthew Martin Slane on 10 September 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012	(1 page)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012	(1 page)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
24 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Jul 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
21 Jul 2009	353	Location of register of members	(1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from winston house 2 dollis park london N3 1HF	(1 page)

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