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CVON LIMITED

Company number 05748486

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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)
14 Apr 2009	288c	Secretary's change of particulars / shiramakrishna uthayanan / 16/12/2008	View PDF Secretary's change of particulars / shiramakrishna uthayanan / 16/12/2008 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 22 ganton street london W1F 7BY	View PDF Registered office changed on 04/03/2009 from 22 ganton street london W1F 7BY - link opens in a new window - 1 page (1 page)
12 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
23 Sep 2008	288a	Secretary appointed mr shiramakrishna uthayanan	View PDF Secretary appointed mr shiramakrishna uthayanan - link opens in a new window - 1 page (1 page)
23 Sep 2008	288b	Appointment terminated secretary anu ohrling	View PDF Appointment terminated secretary anu ohrling - link opens in a new window - 1 page (1 page)
29 Mar 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	88(2)R	Ad 26/11/07--------- £ si 527@.01=5 £ ic 1045/1050	View PDF Ad 26/11/07--------- £ si 527@.01=5 £ ic 1045/1050 - link opens in a new window - 1 page (1 page)
04 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
13 Jun 2007	363s	Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 May 2007	88(2)R	Ad 08/05/07--------- £ si 527@.01=5 £ ic 1040/1045	View PDF Ad 08/05/07--------- £ si 527@.01=5 £ ic 1040/1045 - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)R	Ad 08/05/07--------- £ si 527@.01=5 £ ic 1035/1040	View PDF Ad 08/05/07--------- £ si 527@.01=5 £ ic 1035/1040 - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)R	Ad 08/05/07--------- £ si 527@.01=5 £ ic 1030/1035	View PDF Ad 08/05/07--------- £ si 527@.01=5 £ ic 1030/1035 - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)R	Ad 08/05/07--------- £ si 527@.01=5 £ ic 1025/1030	View PDF Ad 08/05/07--------- £ si 527@.01=5 £ ic 1025/1030 - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)R	Ad 08/05/07--------- £ si 527@.01=5 £ ic 1020/1025	View PDF Ad 08/05/07--------- £ si 527@.01=5 £ ic 1020/1025 - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)R	Ad 08/05/07--------- £ si 527@.01=5 £ ic 1015/1020	View PDF Ad 08/05/07--------- £ si 527@.01=5 £ ic 1015/1020 - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)R	Ad 08/05/07--------- £ si 527@.01=5 £ ic 1010/1015	View PDF Ad 08/05/07--------- £ si 527@.01=5 £ ic 1010/1015 - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)R	Ad 08/05/07--------- £ si 527@.01=5 £ ic 1005/1010	View PDF Ad 08/05/07--------- £ si 527@.01=5 £ ic 1005/1010 - link opens in a new window - 1 page (1 page)
11 May 2007	88(2)R	Ad 08/05/07--------- £ si 527@.01=5 £ ic 1000/1005	View PDF Ad 08/05/07--------- £ si 527@.01=5 £ ic 1000/1005 - link opens in a new window - 1 page (1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: first floor 41 chalton street london NW1 1JD	View PDF Registered office changed on 07/03/07 from: first floor 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
29 Jan 2007	122	S-div 11/12/06	View PDF S-div 11/12/06 - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 11/12/06
29 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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