CV (BULGARIA) LIMITED

Company number 03848181

Date	Type	Description	View / Download
27 Apr 2009	288b	Appointment Terminated Director michael morris	(1 page)
22 Apr 2009	363a	Return made up to 24/09/08; bulk list available separately; amend	(8 pages)
23 Mar 2009	88(2)	Ad 17/03/09 gbp si 50000000@0.01=500000 gbp ic 8560638/9060638	(2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ General cash offer companys issued share capital 17/03/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Feb 2009	288a	Director appointed mr charles vernon thompson	(2 pages)
12 Feb 2009	288b	Appointment Terminated Director charles thompson	(1 page)
09 Jan 2009	288c	Director's Change of Particulars / didier stoessel / 05/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 70; Street was: 75 inglethorpe street, now: kenyon street; Post Code was: SW6 6NU, now: SW6 6LB; Country was: , now: england	(2 pages)
01 Nov 2008	363a	Return made up to 24/09/08; bulk list available separately	(9 pages)
01 Nov 2008	288c	Secretary's Change Of Particulars Charles Vernon Thompson Logged Form	(1 page)
28 Oct 2008	288c	Director's Change of Particulars / charles thompson / 01/08/2008 / HouseName/Number was: , now: 10; Street was: 130 brockley rise, now: scott's avenue; Area was: , now: shortlands; Post Town was: london, now: bromley; Post Code was: SE23 1NH, now: BR2 0LQ; Country was: , now: england	(1 page)
25 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Routine business 22/07/2008	(5 pages)
09 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
19 May 2008	88(2)	Ad 30/04/08 gbp si 1664200@0.05=83210 gbp ic 7977428/8060638	(2 pages)
11 Apr 2008	88(2)	Ad 26/03/08 gbp si 5100000@0.05=255000 gbp ic 7722428/7977428	(2 pages)
28 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	363s	Return made up to 24/09/07; bulk list available separately	(10 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Co business 26/07/07
01 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
16 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 2000000@.05=100000 £ ic 7697425/7797425	(2 pages)
16 Feb 2007	88(2)R	Ad 08/01/07--------- £ si 3100001@.05=155000 £ ic 7542425/7697425	(2 pages)
16 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 2266667@.05=113333 £ ic 7429092/7542425	(2 pages)
05 Feb 2007	288c	Secretary's particulars changed	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)