SOVA CAPITAL LIMITED

Company number 04621383

Date	Type	Description	View / Download
07 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 Apr 2009	123	Nc inc already adjusted 01/04/09	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 01/04/2009	(1 page)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2009	363a	Return made up to 19/12/08; full list of members	(10 pages)
20 Mar 2009	288c	Director's change of particulars / evgeny kunts / 18/12/2008	(1 page)
20 Mar 2009	288c	Director's change of particulars / vadim belyaev / 18/12/2008	(1 page)
20 Mar 2009	288c	Director's change of particulars / stephen lee / 18/12/2008	(1 page)
24 Sep 2008	AAMD	Amended full accounts made up to 31 December 2007	(18 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Apr 2008	288a	Director appointed stephen robert lee	(2 pages)
04 Apr 2008	288a	Director appointed dr evgeny kunts	(2 pages)
17 Mar 2008	288b	Appointment terminated director michael manthorpe	(1 page)
03 Feb 2008	288b	Director resigned	(1 page)
23 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
23 Jan 2008	353	Location of register of members	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: the octagon 27 middleborough colchester essex CO1 1RA	(1 page)
22 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 3500000@1=3500000 £ ic 2600000/6100000	(2 pages)
12 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 1000000@1=1000000 £ ic 1600000/2600000	(2 pages)
30 Aug 2007	CERTNM	Company name changed abc clearing LIMITED\certificate issued on 30/08/07	(3 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(3 pages)