GOVIRAL LIMITED

Company number 06361800

Date	Type	Description	View / Download
29 Mar 2011	TM02	Termination of appointment of Compsec K&R Limited as a secretary	(1 page)
02 Mar 2011	AP01	Appointment of Mr Nimeshh Bharat Kumar Patel as a director	(3 pages)
02 Mar 2011	AP03	Appointment of Adrienne Werner as a secretary	(3 pages)
02 Mar 2011	AD01	Registered office address changed from 1St Floor 12 Oval Road London NW1 7DH United Kingdom on 2 March 2011	(2 pages)
25 Feb 2011	AP01	Appointment of Ms Katherine Maria Tabb as a director	(3 pages)
19 Nov 2010	AD01	Registered office address changed from 10a Belmont Street London NW1 8HH on 19 November 2010	(1 page)
12 Nov 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
12 Nov 2010	CH04	Secretary's details changed for Compsec K&R Limited on 1 August 2010	(1 page)
04 Nov 2010	CH01	Director's details changed for Group Managing Director Rene Efraim Rechtman on 1 August 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Jimmy Maymann on 1 August 2010	(2 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(10 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 10A belmont street london NW1 8HH	(1 page)
12 Feb 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 10 stephen mews london W1T 1AG	(1 page)
16 Oct 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
28 Jul 2008	288a	Director appointed group managing director rene rechtman	(1 page)
18 Jan 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
07 Jan 2008	287	Registered office changed on 07/01/08 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New secretary appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
05 Sep 2007	NEWINC	Incorporation	(31 pages)