28CVR LIMITED

Company number 06035768

Date	Type	Description	View / Download
31 Jan 2012	CC04	Statement of company's objects	(2 pages)
31 Jan 2012	SH08	Change of share class name or designation	(2 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
24 Nov 2011	TM01	Termination of appointment of Andrew Murdock as a director	(1 page)
27 Sep 2011	CH01	Director's details changed for Mr Ian Alexander Van Every on 25 March 2011	(2 pages)
27 Sep 2011	CH01	Director's details changed for Dr Thomas Hugo Van Every on 25 March 2011	(2 pages)
30 Aug 2011	AP03	Appointment of Mr William Shepherd as a secretary	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Peter Smerdon as a secretary	(1 page)
20 May 2011	AP03	Appointment of Mr Peter Smerdon as a secretary	(2 pages)
20 May 2011	TM02	Termination of appointment of Thomas Van Every as a secretary	(1 page)
06 May 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 252,500	(4 pages)
04 May 2011	AD01	Registered office address changed from Ground Floor 197-199 City Road London EC1V 1JN on 4 May 2011	(1 page)
20 Apr 2011	AA	Accounts for a small company made up to 31 August 2010	(8 pages)
08 Apr 2011	AP01	Appointment of Mr Andrew Murdock as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Nneka Nwokolo as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(9 pages)
03 Feb 2011	CH03	Secretary's details changed for Dr Thomas Hugo Van Every on 15 September 2010	(1 page)
03 Feb 2011	CH01	Director's details changed for Dr Thomas Hugo Van Every on 15 September 2010	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Andrew John Willetts as a director	(2 pages)
28 May 2010	AP01	Appointment of Mr Steven Gray as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Paul O'hanlon as a director	(1 page)
29 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(11 pages)
29 Dec 2009	CH01	Director's details changed for Mr Paul O'hanlon on 21 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Dr Thomas Hugo Van Every on 21 December 2009	(2 pages)