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CV RETAIL UK LIMITED

Company number 06059324

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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 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2009 363a Return made up to 19/01/09; full list of members
31 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
31 Jan 2009 288b Appointment terminated secretary ian blackman
31 Jan 2009 288a Secretary appointed adrian john sandbach
30 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
26 Sep 2008 363a Return made up to 19/01/08; full list of members
04 Sep 2008 288b Appointment terminated secretary philsec LIMITED
04 Sep 2008 288b Appointment terminated director meaujo incorporations LIMITED
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New secretary appointed;new director appointed
22 Jun 2007 287 Registered office changed on 22/06/07 from: no 1 colmore square birmingham B4 6AA
01 Feb 2007 123 Nc inc already adjusted 24/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007 NEWINC Incorporation