HVIVO PLC

Company number 07514939

Date	Type	Description	View / Download
06 Dec 2012	CONNOT	Change of name notice	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
07 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(51 pages)
01 Jul 2011	MAR	Re-registration of Memorandum and Articles	(47 pages)
01 Jul 2011	RR01	Re-registration from a private company to a public company	(5 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Jul 2011	AUDS	Auditor's statement	(1 page)
01 Jul 2011	AUDR	Auditor's report	(1 page)
01 Jul 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Jul 2011	BS	Balance Sheet	(1 page)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 65,000	(3 pages)
25 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 5,000	(4 pages)
23 Mar 2011	SH02	Sub-division of shares on 21 March 2011	(5 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/03/2011	(1 page)
21 Mar 2011	AP01	Appointment of Mr Adam Reynolds as a director	(2 pages)
18 Mar 2011	AP03	Appointment of Mr Paul Andrew Peter Foulger as a secretary	(1 page)
18 Mar 2011	TM01	Termination of appointment of Adam Reynolds as a director	(1 page)
10 Feb 2011	CERTNM	Company name changed bcomp 422 LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2011	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
10 Feb 2011	AD01	Registered office address changed from Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 10 February 2011	(1 page)
10 Feb 2011	AP01	Appointment of Mr Adam Reynolds as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Paul Andrew Peter Foulger as a director	(2 pages)
02 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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