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CV (BULGARIA) LIMITED

Company number 03848181

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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