COVERYS MANAGING AGENCY LIMITED

Company number 04690709

Date	Type	Description	View / Download
26 Nov 2014	AP01	Appointment of Kenneth Edward Randall as a director on 20 November 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mrs Carolyn Anne Hewitt as a director on 2 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Peter Alexander George Green as a director on 2 September 2014	(2 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Jul 2014	MA	Memorandum and Articles of Association	(30 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Peter Green as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Kenneth Randall as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 125,000	(8 pages)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Sep 2013	AP03	Appointment of Toby Anthoney Mills as a secretary	(1 page)
23 Jul 2013	TM01	Termination of appointment of Michael Glover as a director	(1 page)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 May 2013	CH01	Director's details changed for Kenneth Edward Randall on 23 May 2013	(2 pages)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(9 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 125,000	(4 pages)
04 Oct 2012	AP01	Appointment of Mr Arthur Giragos Chopourian as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Apr 2012	AP01	Appointment of Henry Nicholas Almroth Colthurst as a director	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Joanne Patricia Fox on 13 February 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(7 pages)
12 Jan 2012	CH01	Director's details changed for Michael Logan Glover on 16 December 2011	(2 pages)