CVS MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | STRUCK OFF AND DISSOLVED |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 14/10/1114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | COMPANY NAME CHANGED STANMORE ASSET SERVICES LIMITED CERTIFICATE ISSUED ON 21/12/09 |
| 21/12/0921 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/097 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR JAMES JONATHAN STEPHEN BLIGH |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR CORVUS MANAGEMENT (SUISSE) SA |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GARNER |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY KITWELL CONSULTANTS LIMITED |
| 20/05/0920 May 2009 | SECRETARY APPOINTED LAVINIA HARRIET JESSUP |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM KITWELL HOUSE THE WARREN RADLETT HERTFORDSHIRE WD7 7DU |
| 11/05/0911 May 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/05/096 May 2009 | COMPANY NAME CHANGED CVS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/05/09 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED JOHN BENJAMIN GARNER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR CORVUS CAPITAL, INC |
| 08/12/088 December 2008 | DIRECTOR APPOINTED CORVUS MANAGEMENT (SUISSE) SA |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOSS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 16/03/0516 March 2005 | S366A DISP HOLDING AGM 11/03/05 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0428 September 2004 | Incorporation |
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