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28CVR LIMITED

Company number 06035768

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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)
17 Apr 2007 123 Nc inc already adjusted 12/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 225 Accounting reference date extended from 31/12/07 to 20/06/08
23 Jan 2007 287 Registered office changed on 23/01/07 from: 83 victoria street london SW1H 0HW
22 Jan 2007 287 Registered office changed on 22/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Secretary resigned
21 Dec 2006 NEWINC Incorporation