CURVEWAY LTD

Company number 06036903

Date	Type	Description	View / Download
20 Sep 2010	TM01	Termination of appointment of Cinzia Viviani O'reilly as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
26 Mar 2010	AD01	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010	(1 page)
26 Mar 2010	TM01	Termination of appointment of Hanover Corporate Management Limited as a director	(1 page)
26 Mar 2010	AP01	Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director	(2 pages)
26 Mar 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(1 page)
18 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 3RD floor east 12 bridewell place london EC4V 6AP	(1 page)
14 Jan 2009	288b	Appointment terminated director londinivm management LIMITED	(1 page)
14 Jan 2009	288b	Appointment terminated secretary lincoln secretaries LIMITED	(1 page)
14 Jan 2009	288a	Secretary appointed hanover corporate services LIMITED	(2 pages)
14 Jan 2009	288a	Director appointed hanover corporate management LIMITED	(2 pages)
14 Jan 2009	288a	Director appointed barry peskin	(2 pages)
29 Dec 2008	363a	Return made up to 22/12/08; full list of members	(3 pages)
21 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 2006	NEWINC	Incorporation	(21 pages)

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