- Company Overview for CDV-2, LTD. (04434554)
- Filing history for CDV-2, LTD. (04434554)
- People for CDV-2, LTD. (04434554)
- More for CDV-2, LTD. (04434554)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2015 | AA01 | Previous accounting period extended from 20 December 2014 to 31 December 2014 | |
01 Jun 2015 | MISC | Section 519 | |
23 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
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03 Nov 2014 | AP01 | Appointment of Mr James Lewis Woolf as a director on 31 October 2014 | |
24 Sep 2014 | AA | Full accounts made up to 20 December 2013 | |
07 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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|
20 Mar 2014 | TM01 | Termination of appointment of James Woolf as a director | |
20 Mar 2014 | AP01 | Appointment of Mr John Joseph Gallagher as a director | |
03 Feb 2014 | TM01 | Termination of appointment of Carolina Marte as a director | |
15 Jan 2014 | AP01 | Appointment of Mr James Lewis Woolf as a director | |
15 Jan 2014 | TM01 | Termination of appointment of Gregory Minson as a director | |
15 Jan 2014 | TM01 | Termination of appointment of Michael Holmes as a director | |
15 Jan 2014 | TM02 | Termination of appointment of Beverly O'toole as a secretary | |
15 Jan 2014 | TM02 | Termination of appointment of Clare Richards as a secretary | |
15 Jan 2014 | TM02 | Termination of appointment of Thomas Kelly as a secretary | |
14 Jan 2014 | AD01 | Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 14 January 2014 | |
09 Jan 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 20 December 2013 | |
24 Sep 2013 | AP01 | Appointment of Mr Michael Holmes as a director | |
11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jul 2013 | AP03 | Appointment of Thomas Kelly as a secretary | |
25 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
12 Apr 2013 | TM01 | Termination of appointment of Shaun Collins as a director | |
22 Nov 2012 | CH01 | Director's details changed for Mr Gregory Paul Minson on 15 November 2012 | |
23 Aug 2012 | TM02 | Termination of appointment of Nicholas Russell as a secretary |