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COVERT CONSULTANCY LTD

Company number 07756511

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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)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	CH01	Director's details changed for Mandy Jane Carter on 30 June 2012	View PDF Director's details changed for Mandy Jane Carter on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for Mr Blair Jordon Lloyd on 30 June 2012	View PDF Director's details changed for Mr Blair Jordon Lloyd on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Julie Crane as a director	View PDF Termination of appointment of Julie Crane as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Andrew Crane as a director	View PDF Termination of appointment of Andrew Crane as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CH01	Director's details changed for Andrew Crane on 30 September 2011	View PDF Director's details changed for Andrew Crane on 30 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 50	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 50 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AP01	Appointment of Mandy Jane Carter as a director	View PDF Appointment of Mandy Jane Carter as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	TM01	Termination of appointment of City Executor & Trustee Company Limited as a director	View PDF Termination of appointment of City Executor & Trustee Company Limited as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	TM01	Termination of appointment of Christine Dilworth as a director	View PDF Termination of appointment of Christine Dilworth as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	AP01	Appointment of Julie Crane as a director	View PDF Appointment of Julie Crane as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AP01	Appointment of Blair Jordon Lloyd as a director	View PDF Appointment of Blair Jordon Lloyd as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AP01	Appointment of Andrew Crane as a director	View PDF Appointment of Andrew Crane as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 20 September 2011	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 20 September 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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