SORVEN LIMITED

Company number 01282725

Date	Type	Description	View / Download
31 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 19,200,109	(6 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(6 pages)
16 Aug 2013	CH02	Director's details changed for Sorven Holdings Ltd on 12 June 2013	(1 page)
12 Jun 2013	CERTNM	Company name changed sorven aviation LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-04	(2 pages)
12 Jun 2013	CONNOT	Change of name notice	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)
15 Aug 2012	CH03	Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 15 August 2012	(1 page)
15 Aug 2012	CH01	Director's details changed for Mr. Christopher Malcolm Alexander Holliday on 15 August 2012	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(7 pages)
28 Apr 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 20/01/2011	(6 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 3	(4 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 GBP 19,200,110 ANNOTATION A second filed SH01 was registered on 28/04/2011	(5 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(7 pages)
10 Aug 2010	CH02	Director's details changed for Sorven Holdings Ltd on 21 July 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr. Christopher Malcolm Alexander Holliday on 21 July 2010	(2 pages)
05 Mar 2010	AP01	Appointment of Mrs Anne Louisa Philip Mann as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Mrs Annette Reynolds as a director	(2 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)