CLV FINANCE UK LIMITED

Company number 07085766

Date	Type	Description	View / Download
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 10,201,428.00 ANNOTATION A second filing SH01 was registered on 15/08/12.	(5 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 9,456,649.00 ANNOTATION A second filing SH01 was registered on 15/08/12.	(5 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 8,683,448.00	(4 pages)
02 Aug 2011	AD02	Register inspection address has been changed	(1 page)
21 Jun 2011	AP01	Appointment of Joanne Alison Sexton as a director	(3 pages)
13 Jun 2011	AP03	Appointment of Sean Mckeown as a secretary	(2 pages)
13 Jun 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
09 Jun 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 June 2011	(1 page)
19 May 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 8,182,174	(3 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 8,505,787 ANNOTATION A second filing SH01 was filed on 15/08/12.	(4 pages)
14 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
14 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 14 January 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(23 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 8,083,448.00	(2 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 8,083,448.00	(2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 8,071,748.00	(2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 1,451,089.00	(2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 7,921,748.00	(2 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 10.00	(2 pages)
11 Dec 2009	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(1 page)
26 Nov 2009	TM01	Termination of appointment of Robert Hillhouse as a director	(1 page)
26 Nov 2009	AP01	Appointment of Mr Gary David Clarke as a director	(2 pages)
24 Nov 2009	NEWINC	Incorporation	(48 pages)

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