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SVCV LIMITED

Company number 05638028

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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)
04 Sep 2007 288b Director resigned
21 Aug 2007 AA Full accounts made up to 31 October 2006
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
24 May 2007 SA Statement of affairs
24 May 2007 88(2)O Ad 15/12/05--------- £ si 1@1
11 Apr 2007 88(2)R Ad 19/12/05--------- £ si 1@1
05 Feb 2007 288b Director resigned
03 Jan 2007 363a Return made up to 28/11/06; full list of members
03 Jan 2007 288b Director resigned
25 Sep 2006 287 Registered office changed on 25/09/06 from: 5TH floor 5 old bailey london EC4M 7JX
05 Jul 2006 225 Accounting reference date shortened from 30/11/06 to 31/10/06
14 Mar 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 287 Registered office changed on 01/02/06 from: unit 25 1B the coda centre 189 munster road london SW6 6AW
01 Feb 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed