CONVIVIAL LONDON PUBS PLC

Company number 05000292

Date	Type	Description	View / Download
12 Oct 2012	AD01	Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 12 October 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Alexander Bruce as a director	(1 page)
24 Feb 2012	AR01	Annual return made up to 19 December 2011 with bulk list of shareholders	(16 pages)
21 Feb 2012	AA	Accounts made up to 1 October 2011	(28 pages)
18 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 8,536,246	(3 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 8,436,246	(3 pages)
17 Jan 2012	CH03	Secretary's details changed for Paul Francis Adams on 1 December 2011	(2 pages)
16 Jan 2012	CH01	Director's details changed for Alexander David Michael Bruce on 1 December 2011	(2 pages)
16 Jan 2012	CH01	Director's details changed for Mr Paul Francis Adams on 1 December 2011	(2 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 7,957,002.5	(3 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
11 Mar 2011	AR01	Annual return made up to 19 December 2010 with bulk list of shareholders	(17 pages)
01 Feb 2011	AA	Accounts made up to 25 September 2010	(28 pages)
11 Jan 2011	CH01	Director's details changed for Mr Kristian Gumbrell on 1 October 2009	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Paul Francis Adams on 1 February 2010	(2 pages)
29 Jul 2010	AUD	Auditor's resignation	(1 page)
02 Jun 2010	AUD	Auditor's resignation	(2 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company bussiness apt of aud apt of dir 29/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(106 pages)
22 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(39 pages)
15 Mar 2010	CH03	Secretary's details changed for Paul Francis Adams on 26 February 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Paul Francis Adams on 26 February 2010	(2 pages)
10 Mar 2010	AD02	Register inspection address has been changed from C/O C/O Share Registrars Limited 1St Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(2 pages)
30 Dec 2009	AA	Accounts made up to 26 September 2009	(26 pages)
01 Dec 2009	TM01	Termination of appointment of Sheila Mckenzie as a director	(1 page)
12 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)

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