CVON GROUP LIMITED

Company number 05695797

Date	Type	Description	View / Download
18 Feb 2010	CH01	Director's details changed for Antti Ohrling on 1 January 2010	(2 pages)
08 Feb 2010	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 8 February 2010	(1 page)
25 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
25 Feb 2009	288c	Secretary's change of particulars / shiramakrishna uthayanan / 16/12/2008	(2 pages)
12 Dec 2008	AUD	Auditor's resignation	(1 page)
19 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
23 Sep 2008	288a	Secretary appointed mr shiramakrishna uthayanan	(1 page)
23 Sep 2008	288b	Appointment terminated secretary anu ohrling	(1 page)
04 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
26 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
24 Apr 2007	363s	Return made up to 02/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir auth 2 allot shares 16/08/06
14 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Sep 2006	88(2)R	Ad 21/08/06--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
07 Aug 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
25 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 450@1=450 £ ic 450/900	(2 pages)
18 Apr 2006	288a	New director appointed	(1 page)
10 Apr 2006	CERTNM	Company name changed cvon LIMITED\certificate issued on 10/04/06	(2 pages)
02 Feb 2006	NEWINC	Incorporation	(17 pages)

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