SRVO PROPERTY LIMITED

Company number 04212348

Date	Type	Description	View / Download
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01	(3 pages)
07 Jun 2016	TM01	Termination of appointment of Burr Sara Anne as a director on 28 August 2015	(1 page)
03 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 89,277	(7 pages)
03 Jun 2016	AP01	Appointment of Mr Alexander Robert Hayward as a director on 13 April 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Kevin James Marshall as a director on 13 April 2016	(1 page)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 89,277	(7 pages)
29 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 89,277	(7 pages)
30 May 2014	TM02	Termination of appointment of Daphne Elliott as a secretary	(1 page)
30 May 2014	TM01	Termination of appointment of Jonathan Gooding as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Richard John Daver as a director	(2 pages)
14 Apr 2014	AP03	Appointment of Mr Duncan Llewelyn Rendall as a secretary	(2 pages)
14 Apr 2014	AD01	Registered office address changed from Cardoe Martin Ltd C/O Gordons Solicitors 22 Great James Street London WC1N 3ES on 14 April 2014	(1 page)
28 Feb 2014	AP01	Appointment of Burr Sara Anne as a director	(3 pages)
27 Feb 2014	CERTNM	Company name changed cardoe martin LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2013-11-21	(3 pages)
27 Feb 2014	CONNOT	Change of name notice	(4 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 89,277	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)

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