CORVENTIS LIMITED
Company number 06673415 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MS JACQUELINE FIELDING | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR MARK JUSTIN ELSEY | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM · 90 FETTER LANE · LONDON · EC4A 1EQ · UNITED KINGDOM | View document |
| 15 Jul 2014 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | View document |
| 2 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 5 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 22 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 23 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 6 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 13 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED JOHN RUSSELL | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR YATHEENDHAR MANICKA | View document |
| 3 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 3 Jun 2010 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 28 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED | View document |
| 24 Sep 2009 | SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM C/O HELLER EHRMAN (EUROPE) LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL | View document |
| 14 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |