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SEVCO 5023 LIMITED

Company number 07133063

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 January 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Feb 2011	TM01	Termination of appointment of Melissa Harwood as a director	View PDF Termination of appointment of Melissa Harwood as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Dr David Spanswick as a director	View PDF Appointment of Dr David Spanswick as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	TM01	Termination of appointment of Fei-Yue Zhao as a director	View PDF Termination of appointment of Fei-Yue Zhao as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Fei-Yue Zhao as a director	View PDF Appointment of Fei-Yue Zhao as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 May 2010	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of Miss Melissa Jayne Harwood as a director	View PDF Appointment of Miss Melissa Jayne Harwood as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 5 May 2010	View PDF Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP03	Appointment of Melissa Harwood as a secretary	View PDF Appointment of Melissa Harwood as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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