CORTVALE INVESTMENTS LIMITED

Company number 06702022

Date	Type	Description	View / Download
23 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
09 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
09 Oct 2012	TM01	Termination of appointment of Edna Nino as a director	(1 page)
09 Oct 2012	AP01	Appointment of Edna Nino as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of William Potterton as a director	(1 page)
09 Jul 2012	TM02	Termination of appointment of Ect Investments Limited as a secretary	(1 page)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 Mar 2012	AP01	Appointment of Mr. Dario Gobber as a director	(2 pages)
01 Dec 2011	AP02	Appointment of Pcl Directors (Uk) Ltd as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Tw Directors (Uk) Ltd as a director	(1 page)
03 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 2 EUR 155,000	(3 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
19 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	CH02	Director's details changed for Tw Directors (Uk) Ltd on 18 September 2010	(2 pages)
18 Oct 2010	CH04	Secretary's details changed for Ect Investments Limited on 18 September 2010	(1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
27 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
18 Sep 2008	NEWINC	Incorporation	(21 pages)