CV ONE LIMITED

Company number 04323910

Date	Type	Description	View / Download
30 Sep 2010	TM01	Termination of appointment of Daniel Gidney as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Gary Ridley as a director	(1 page)
19 May 2010	AP01	Appointment of Mrs Dawn Louise Reynolds as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Dhiran Vagdia as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Michael Green as a director	(1 page)
30 Mar 2010	AD01	Registered office address changed from 1 Castle Yard Coventry West Midlands CV1 5RF on 30 March 2010	(1 page)
10 Feb 2010	AP01	Appointment of Mr Balvinder Singh Sangha as a director	(2 pages)
08 Dec 2009	AR01	Annual return made up to 16 November 2009 no member list	(7 pages)
07 Dec 2009	CH01	Director's details changed for Deborah Alexandra Maxine Davies on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Andrew James Talbot on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Elizabeth Millett on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Cllr Gary Christopher Ridley on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Michael Barry Green on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Daniel George Gidney on 7 December 2009	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Ridge Clifford as a director	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 March 2009	(26 pages)
18 Jun 2009	288a	Director appointed stephen john stewart	(2 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Dec 2008	288b	Appointment terminated director john irvine	(1 page)
08 Dec 2008	288b	Appointment terminated director michael goldstein	(1 page)
08 Dec 2008	288b	Appointment terminated director joseph elliott	(1 page)
08 Dec 2008	288b	Appointment terminated director bernard delaney	(1 page)
08 Dec 2008	288b	Appointment terminated director richard ansell	(1 page)
04 Dec 2008	363a	Annual return made up to 16/11/08	(7 pages)
11 Nov 2008	288b	Appointment terminated director martin ritchley	(1 page)