SOVEX LIMITED

Company number 04598802

Date	Type	Description	View / Download
31 May 2013	MR01	Registration of charge 045988020014	(10 pages)
31 May 2013	MR01	Registration of charge 045988020012	(10 pages)
28 May 2013	MR01	Registration of charge 045988020011	(30 pages)
19 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(8 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Apr 2012	AA	Accounts made up to 31 December 2011	(19 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Nov 2011	AD01	Registered office address changed from 2 Prenton Business Park Prenton Way Prenton Merseyside CH43 3EA England on 23 November 2011	(1 page)
23 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(8 pages)
22 Nov 2011	AD01	Registered office address changed from Unit E1 Brookway North Cheshire Trading Estate Prenton Wirral CH43 3DS on 22 November 2011	(1 page)
18 Oct 2011	CH01	Director's details changed for Mr Nicholas Richard Duncan on 18 October 2011	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
02 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(8 pages)
02 Dec 2010	AP01	Appointment of Mr Nicholas Richard Duncan as a director	(2 pages)
02 Dec 2010	CH01	Director's details changed for Mr Michele Dematteis on 1 October 2009	(2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 118,160	(4 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 94,300	(4 pages)
09 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
23 Apr 2010	AP03	Appointment of Mr Michele Dematteis as a secretary	(1 page)
19 Apr 2010	TM02	Termination of appointment of Patricia Duffey as a secretary	(1 page)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)

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