- Company Overview for COVALENT JEWELLERY LIMITED (05297938)
- Filing history for COVALENT JEWELLERY LIMITED (05297938)
- People for COVALENT JEWELLERY LIMITED (05297938)
- More for COVALENT JEWELLERY LIMITED (05297938)
| 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) |
|---|---|---|---|
| 24 Sep 2010 | AD01 | Registered office address changed from Bevans 46 Essex Street the Strand London WC2R 3JF on 24 September 2010 | |
| 08 Feb 2010 | AD01 | Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 8 February 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 12 Oct 2009 | TM02 | Termination of appointment of Caroline Sims as a secretary | |
| 12 Oct 2009 | TM01 | Termination of appointment of Caroline Sims as a director | |
| 12 Oct 2009 | TM01 | Termination of appointment of Samuel Sims as a director | |
| 12 Oct 2009 | AP03 | Appointment of John Christopher Leeksma Bailey as a secretary | |
| 12 Oct 2009 | AP01 | Appointment of Christopher Busuttil as a director | |
| 12 Oct 2009 | AD01 | Registered office address changed from Mta Corporate Solicitors Llp 5 Bream's Buildings London EC4A 1DY on 12 October 2009 | |
| 27 Aug 2009 | 288a | Secretary appointed john christopher leeksra bailey | |
| 27 Aug 2009 | 288a | Director and secretary appointed christopher busuttil | |
| 27 Aug 2009 | 287 | Registered office changed on 27/08/2009 from 19 nutshalling ave, rownhams southampton hampshire SO16 8AY | |
| 11 Aug 2009 | CERTNM | Company name changed oxford integra LIMITED\certificate issued on 12/08/09 | |
| 03 Dec 2008 | 363a | Return made up to 26/11/08; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 12 Feb 2008 | 363a | Return made up to 26/11/07; full list of members | |
| 12 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 09 Jan 2007 | 363a | Return made up to 26/11/06; full list of members | |
| 09 Aug 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 03 Jan 2006 | 363a | Return made up to 26/11/05; full list of members | |
| 26 Nov 2004 | NEWINC | Incorporation |