CVC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 28/11/1428 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O IMPACT CORPORATION TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NT ENGLAND |
| 23/01/1323 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 80 WINNINGTON ROAD LONDON N2 0TS ENGLAND |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABUBAKER MOHAMED MEGERISI / 07/11/2011 |
| 20/05/1120 May 2011 | AUDITORS RESIGNATION |
| 30/03/1130 March 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 20 LITCHFIELD WAY LONDON NW11 6NJ |
| 08/12/098 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 98 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL |
| 02/01/082 January 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/12/9722 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/94 |
| 22/12/9722 December 1997 | � NC 1000/50000 06/09/93 |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 10/03/94 |
| 09/12/979 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9313 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | NEW SECRETARY APPOINTED |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: G OFFICE CHANGED 11/01/93 2 BACHES STREET LONDON N1 6UB |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED STARTHAVEN LIMITED CERTIFICATE ISSUED ON 17/12/92 |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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