CONAVON BULGARIA LIMITED

Company number 04149574

Date	Type	Description	View / Download
13 Mar 2004	363s	Return made up to 29/01/04; full list of members	(7 pages)
13 Mar 2004	363(288)	Director's particulars changed
13 Jan 2004	AA	Accounts made up to 31 January 2003	(7 pages)
13 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 May 2003	AA	Accounts made up to 31 January 2002	(6 pages)
25 Mar 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 21 wigmore street london W1U 1PJ	(1 page)
02 Sep 2002	CERTNM	Company name changed northway investments LIMITED\certificate issued on 02/09/02	(2 pages)
05 Apr 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	CERTNM	Company name changed northway developments LIMITED\certificate issued on 16/03/01	(2 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: suite 26877 72 new bond street london W1S 1RR	(1 page)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	NEWINC	Incorporation	(31 pages)