- Company Overview for CV (BULGARIA) LIMITED (03848181)
- Filing history for CV (BULGARIA) LIMITED (03848181)
- People for CV (BULGARIA) LIMITED (03848181)
- Charges for CV (BULGARIA) LIMITED (03848181)
- More for CV (BULGARIA) LIMITED (03848181)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
27 Mar 2006 | SA | Statement of affairs | |
27 Mar 2006 | 123 | £ nc 400000/8750000 25/04/05 | |
27 Mar 2006 | 122 | Conso s-div 07/11/05 | |
27 Mar 2006 | 123 | £ nc 8750000/10268962 22/12/05 | |
27 Mar 2006 | 88(2)R | Ad 25/04/05--------- £ si 266666666@.005 | |
27 Mar 2006 | 88(2)R | Ad 25/04/05--------- £ si 550000000@.005 | |
27 Mar 2006 | MA | Memorandum and Articles of Association | |
14 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Feb 2006 | 353a | Location of register of members (non legible) | |
13 Feb 2006 | 353 | Location of register of members | |
09 Feb 2006 | 288a | New director appointed | |
07 Feb 2006 | 288a | New director appointed | |
18 Jan 2006 | 288a | New secretary appointed | |
18 Jan 2006 | 288b | Secretary resigned | |
03 Jan 2006 | 287 | Registered office changed on 03/01/06 from: unit G22 shepherds east richmond way london W14 0DQ | |
29 Dec 2005 | AUD | Auditor's resignation | |
17 Oct 2005 | 363s | Return made up to 24/09/05; bulk list available separately | |
16 Aug 2005 | 395 | Particulars of mortgage/charge | |
27 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
05 May 2005 | PROSP | Prospectus | |
03 May 2005 | 225 | Accounting reference date extended from 30/06/05 to 31/12/05 | |
03 May 2005 | 288a | New director appointed | |
03 May 2005 | 287 | Registered office changed on 03/05/05 from: 22 grosvenor square london W1K 6LF | |
27 Apr 2005 | CERTNM | Company name changed apace music and media group PLC\certificate issued on 27/04/05 | |
26 Apr 2005 | CERTNM | Company name changed ftv group PLC\certificate issued on 26/04/05 |