CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 05/11/025 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | AUDITOR'S RESIGNATION |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RENUMERATION OF AUD 27/02/01 |
| 20/02/0120 February 2001 | AUDITOR'S RESIGNATION |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/11/974 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/11/966 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 27/11/9527 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/947 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | S386 DISP APP AUDS 30/12/91 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/918 November 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED CV FINANCIAL EXECUTIVE SEARCH LI MITED CERTIFICATE ISSUED ON 14/03/89 |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/06/8823 June 1988 | ALTER MEM AND ARTS 130588 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/05/8827 May 1988 | COMPANY NAME CHANGED BIGMODEL LIMITED CERTIFICATE ISSUED ON 31/05/88 |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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