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COVER PLUS LTD

Company number 06283778

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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)
25 Oct 2009 CH01 Director's details changed for Eleanor Boulboul on 22 October 2009
06 Aug 2009 363a Return made up to 18/06/09; full list of members
04 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
16 Sep 2008 288b Appointment terminated secretary nominee secretary LTD
02 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
07 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
31 Jul 2008 363a Return made up to 18/06/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from unit 3, martello enterprise centre, courtwick lane littlehampton BN17 7PA
31 Jul 2008 353 Location of register of members
17 Mar 2008 288a Director appointed ini edwards
28 Feb 2008 CERTNM Company name changed digital customer care LIMITED\certificate issued on 03/03/08
18 Feb 2008 288b Secretary resigned
11 Jan 2008 287 Registered office changed on 11/01/08 from: 3 martello enterprise, cortwick lane, littlehampton BN17 7PA
11 Jan 2008 288c Director's particulars changed
22 Oct 2007 287 Registered office changed on 22/10/07 from: 3 martello enterprise, cortwick lane, littlehampton bognor regis BN17 7PA
22 Oct 2007 287 Registered office changed on 22/10/07 from: 17 southdown court, bersted street, bognor regis PO22 9QZ
13 Sep 2007 288a New secretary appointed
18 Jun 2007 NEWINC Incorporation