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1COVER LIMITED

Company number 05066332

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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)
21 Mar 2007 363a Return made up to 08/03/07; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Jun 2006 287 Registered office changed on 22/06/06 from: 79 high street saffron walden essex CB10 1DZ
22 Jun 2006 287 Registered office changed on 22/06/06 from: 131-133 high holborn london WC1V 6PU
27 Apr 2006 363a Return made up to 08/03/06; full list of members
20 Apr 2006 288c Secretary's particulars changed;director's particulars changed
01 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Mar 2006 88(2)R Ad 31/03/05--------- £ si 10000@1=10000 £ ic 10000/20000
06 May 2005 88(2)R Ad 23/03/04--------- £ si 9999@1
21 Apr 2005 363s Return made up to 08/03/05; full list of members
18 Feb 2005 287 Registered office changed on 18/02/05 from: beech house, 4A newmarket road cambridge cambridgeshire CB5 8DT
18 May 2004 88(2)R Ad 23/03/04--------- £ si 9999@1=9999 £ ic 1/10000
13 Mar 2004 288a New secretary appointed;new director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
08 Mar 2004 NEWINC Incorporation