CORREVIO (UK) LTD.

Company number 06481819

Date	Type	Description	View / Download
01 Jul 2011	AP01	Appointment of Michael Robert Wilfred Grau as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Francis Louis Denis as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Jurgen Julius Otta Raths as a director	(2 pages)
18 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
07 Feb 2011	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
04 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(6 pages)
18 Jan 2011	AAMD	Amended accounts made up to 31 December 2008	(7 pages)
27 Jul 2010	MISC	Section 519	(1 page)
08 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Marc Keith Furstein on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for James Kendrick Noble Iii on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Constantine Michael Dakolias on 1 October 2009	(2 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
09 Nov 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(3 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 05/12/2008	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from, 20 black friars lane, london, EC4V 6HD	(1 page)
13 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
29 Jan 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
19 Feb 2008	88(2)R	Ad 28/01/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)