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CORREVIO (UK) LTD.

Company number 06481819

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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)
01 Jul 2011 AP01 Appointment of Francis Louis Denis as a director
01 Jul 2011 AP01 Appointment of Jurgen Julius Otta Raths as a director
18 Feb 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
18 Feb 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
07 Feb 2011 AA Accounts for a small company made up to 31 December 2009
04 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
18 Jan 2011 AAMD Amended accounts made up to 31 December 2008
27 Jul 2010 MISC Section 519
08 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Marc Keith Furstein on 1 October 2009
19 Jan 2010 CH01 Director's details changed for James Kendrick Noble Iii on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Constantine Michael Dakolias on 1 October 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Nov 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
17 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 05/12/2008
02 Mar 2009 287 Registered office changed on 02/03/2009 from, 20 black friars lane, london, EC4V 6HD
13 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
29 Jan 2009 363a Return made up to 23/01/09; full list of members
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 88(2)R Ad 28/01/08--------- £ si 99@1=99 £ ic 1/100
23 Jan 2008 NEWINC Incorporation