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CVC CREDIT PARTNERS LIMITED

Company number 05811891

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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 May 2012 TM01 Termination of appointment of David Wood as a director
24 Apr 2012 CERTNM Company name changed cvc cordatus LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
24 Apr 2012 CONNOT Change of name notice
05 Apr 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 CH01 Director's details changed for Marc Boughton on 8 March 2012
18 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
11 May 2009 363a Return made up to 10/05/09; full list of members
03 Apr 2009 288b Appointment terminated director iain parham
01 Apr 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 288a Director appointed marc boughton
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
30 Jun 2008 AA Full accounts made up to 31 March 2008
21 May 2008 363a Return made up to 10/05/08; full list of members
24 Jul 2007 AA Full accounts made up to 31 March 2007
04 Jul 2007 363a Return made up to 10/05/07; full list of members
05 Mar 2007 288a New director appointed
09 Nov 2006 88(2)R Ad 04/10/06--------- £ si 749999@1=749999 £ ic 1/750000
25 Oct 2006 123 Nc inc already adjusted 04/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07