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CONVICIO LTD

Company number 05873833

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Company Results (links open in a new window)
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)
09 Jul 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	View PDF Accounting reference date shortened from 31/07/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: studio 28 center 4.01 28 lawrence road london N15 4EG	View PDF Registered office changed on 02/01/07 from: studio 28 center 4.01 28 lawrence road london N15 4EG - link opens in a new window - 1 page (1 page)
20 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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