COVION LIMITED

Company number 04075893

Date	Type	Description	View / Download
29 Nov 2007	288a	New director appointed	(1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Nov 2007	AUD	Auditor's resignation	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2007	AUD	Auditor's resignation	(1 page)
14 Apr 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
10 Oct 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)
10 Oct 2006	288c	Director's particulars changed	(1 page)
09 Oct 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	288a	New secretary appointed	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
20 Dec 2005	363a	Return made up to 21/09/05; full list of members	(6 pages)
20 Dec 2005	190	Location of debenture register	(1 page)
20 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2005	353	Location of register of members	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: kings wharf 20-30 kings road reading berkshire RG1 3EX	(1 page)
16 Aug 2005	288a	New director appointed	(1 page)