CLOVA HOLDING LIMITED

Company number 05417749

Date	Type	Description	View / Download
03 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Oct 2014	TM01	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(7 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(8 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
10 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10	(7 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
31 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(7 pages)
12 Aug 2011	CERTNM	Company name changed serf holding LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-07-13	(2 pages)
12 Aug 2011	CONNOT	Change of name notice	(2 pages)
20 Jun 2011	AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(7 pages)
20 Apr 2011	TM01	Termination of appointment of Clifford Hawkins as a director	(1 page)
01 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
22 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(6 pages)
22 Jun 2010	CH01	Director's details changed for Samuel Rex Maurice Sananes on 6 April 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Clifford Roy Hawkins on 6 April 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Anthony Graeme Shayle on 6 April 2010	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
21 Aug 2009	288a	Director appointed samuel rex maurice sananes	(1 page)
20 Aug 2009	288b	Appointment terminated director alexandra o'connell	(1 page)
05 Aug 2009	288a	Director appointed paul dieter schmidt	(1 page)
05 Aug 2009	288a	Director appointed anthony graeme shayle	(1 page)