COVER INVESTMENTS LIMITED

Company number 05675812

Date	Type	Description	View / Download
26 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
05 Dec 2009	4.68	Liquidators' statement of receipts and payments to 12 November 2009	(5 pages)
08 Jun 2009	4.68	Liquidators' statement of receipts and payments to 12 May 2009	(5 pages)
22 May 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-13	(2 pages)
22 May 2008	4.70	Declaration of solvency	(5 pages)
22 May 2008	600	Appointment of a voluntary liquidator	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from 2ND floor 70 conduit street london W1S 2GF	(1 page)
05 Feb 2007	363s	Return made up to 16/01/07; full list of members	(6 pages)
21 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
11 Jul 2006	CERTNM	Company name changed brusi mer LIMITED\certificate issued on 11/07/06	(2 pages)
15 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 99998@1=99998 £ ic 2/100000
26 Jan 2006	287	Registered office changed on 26/01/06 from: 2ND floor 70 conduit street london W1S 2GF	(1 page)
26 Jan 2006	288a	New secretary appointed	(2 pages)
20 Jan 2006	288b	Secretary resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	NEWINC	Incorporation	(13 pages)