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CVON INNOVATIONS LIMITED

Company number 04616815

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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)
15 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 4706@.1=470 £ si 4506@.1=450 £ ic 31549/32470	View PDF Ad 15/01/08--------- £ si 4706@.1=470 £ si 4506@.1=450 £ ic 31549/32470 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 3210@.1=321 £ si 3074@.1=307 £ ic 30921/31549	View PDF Ad 15/01/08--------- £ si 3210@.1=321 £ si 3074@.1=307 £ ic 30921/31549 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 4706@.1=470 £ si 4506@.1=450 £ ic 30000/30921	View PDF Ad 15/01/08--------- £ si 4706@.1=470 £ si 4506@.1=450 £ ic 30000/30921 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	123	Nc inc already adjusted 01/06/07	View PDF Nc inc already adjusted 01/06/07 - link opens in a new window - 1 page (1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-minutes of meeting 01/06/07	View PDF Resolutions RES13 ‐ Re-minutes of meeting 01/06/07 - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2007	122	£ nc 100000/30000 01/06/07
05 Jul 2007	122	S-div 01/06/07	View PDF S-div 01/06/07 - link opens in a new window - 1 page (1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 5 sheridan court barkston gardens london SW5 0ET	View PDF Registered office changed on 20/03/07 from: 5 sheridan court barkston gardens london SW5 0ET - link opens in a new window - 1 page (1 page)
09 Mar 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
24 Jan 2007	363s	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	CERTNM	Company name changed massone mobile advertising syste ms LIMITED\certificate issued on 16/08/06	View PDF Company name changed massone mobile advertising syste ms LIMITED\certificate issued on 16/08/06 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	363s	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 21/03/06 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 21/03/06 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
14 Apr 2005	363s	Return made up to 13/12/04; full list of members	View PDF Return made up to 13/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
18 Jan 2004	363s	Return made up to 13/12/03; full list of members	View PDF Return made up to 13/12/03; full list of members - link opens in a new window - 6 pages (6 pages)

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