COVERIMPORT LIMITED

Company Documents

DateDescription
11/05/1711 May 2017

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04/04/174 April 2017

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17/01/1717 January 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/09/157 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/09/1410 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/09/126 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/09/1113 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CREEK / 06/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DE RISI / 06/09/2010

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06/09/106 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/097 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR APPOINTED MR JOHN CHARLES CREEK

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06/07/096 July 2009 DIRECTOR APPOINTED MR MARIO DE RISI

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR GIUSEPPE AVINO

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/01/0910 January 2009 REGISTERED OFFICE CHANGED ON 10/01/09 FROM: GISTERED OFFICE CHANGED ON 10/01/2009 FROM SUITE F1 LIME TREE HOUSE 15 LIME TREE WALK SEVENOAKS KENT TN13 1YH

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16/09/0816 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/09/077 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0611 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/09/0519 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/09/0422 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/09/0316 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/09/0217 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/09/0111 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/08/9927 August 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/09/9810 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/09/975 September 1997 RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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20/09/9620 September 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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16/07/9616 July 1996 SECRETARY RESIGNED

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12/07/9612 July 1996 NEW SECRETARY APPOINTED

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12/07/9612 July 1996 REGISTERED OFFICE CHANGED ON 12/07/96 FROM: G OFFICE CHANGED 12/07/96 CLIFFORD'S INN FETTER LANE LONDON EC4A 1AS

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24/03/9624 March 1996 SECRETARY'S PARTICULARS CHANGED

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09/10/959 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/10/959 October 1995 NEW DIRECTOR APPOINTED

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09/10/959 October 1995 DIRECTOR RESIGNED

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09/10/959 October 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM: G OFFICE CHANGED 09/10/95 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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09/10/959 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/10/956 October 1995 NC INC ALREADY ADJUSTED 26/09/95

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06/10/956 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/956 October 1995 � NC 1000/500000 26/09

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06/10/956 October 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/95

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06/09/956 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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