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CVC ADVISERS LIMITED

Company number 04726084

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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)
25 Mar 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Timothy Charles Cundy on 27 October 2010
29 Oct 2010 AP03 Appointment of Richard Perris as a secretary
29 Oct 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
26 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
16 Apr 2009 363a Return made up to 07/04/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Oct 2008 288c Director's change of particulars / frederick watt / 16/09/2008
13 Oct 2008 288a Director appointed mr timothy charles cundy
13 Oct 2008 288b Appointment terminated director graham brooke
13 Oct 2008 288b Appointment terminated director robin hooper
13 Oct 2008 288b Appointment terminated director robert hill
13 Oct 2008 288b Appointment terminated director david milne
13 Oct 2008 288a Director appointed mr stephen john vineburg
13 Oct 2008 288a Director appointed mr frederick ingus watt
08 Sep 2008 288b Appointment terminated director steven koltes
08 Sep 2008 288b Appointment terminated director hugh briggs
08 Sep 2008 288b Appointment terminated director anthony clinch
08 Sep 2008 288b Appointment terminated director nicholas clarry
08 Sep 2008 288b Appointment terminated director marc boughton