CURVEWAY LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MS SARAH LYNN HULME |
| 23/01/1423 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 21/09/1021 September 2010 | CORPORATE SECRETARY APPOINTED LINCOLN SECRETARIES LIMITED |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 20/08/2010 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CINZIA VIVIANI O'REILLY |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MRS CINZIA VIVIANI VIVIANI O'REILLY |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN |
| 18/01/1018 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED BARRY PESKIN |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED HANOVER CORPORATE MANAGEMENT LIMITED |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR LONDINIVM MANAGEMENT LIMITED |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM 3RD FLOOR EAST 12 BRIDEWELL PLACE LONDON EC4V 6AP |
| 14/01/0914 January 2009 | SECRETARY APPOINTED HANOVER CORPORATE SERVICES LIMITED |
| 29/12/0829 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | S80A AUTH TO ALLOT SEC 22/12/06 |
| 22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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