CVS GROUP PLC

Company number 06312831

Date	Type	Description	View / Download
30 Dec 2013	MISC	Section 519	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(64 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 no member list	(5 pages)
01 Jul 2013	AP01	Appointment of Mr Michael Kinloch Mccollum as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of David Timmins as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Paul Coxon as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	(2 pages)
02 Jan 2013	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Paul Coxon as a secretary	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(89 pages)
30 Jul 2012	AR01	Annual return made up to 13 July 2012 no member list	(7 pages)
30 Jul 2012	CH01	Director's details changed for David Peter Timmins on 30 July 2012	(2 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(89 pages)
20 Dec 2011	CH01	Director's details changed for Mr Paul Daryl Coxon on 20 December 2011	(2 pages)
20 Dec 2011	CH03	Secretary's details changed for Mr Paul Daryl Coxon on 20 December 2011	(2 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Aug 2011	AR01	Annual return made up to 13 July 2011 with bulk list of shareholders	(16 pages)
01 Aug 2011	CH01	Director's details changed for David Peter Timmins on 11 February 2010	(3 pages)
01 Aug 2011	TM01	Termination of appointment of Christopher Marsh as a director	(2 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(90 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)