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CAN VIVES LIMITED

Company number 07731021

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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)
08 Aug 2013	AD01	Registered office address changed from 48 Merchants Quay East Street Leeds LS9 8BA England on 8 August 2013	View PDF Registered office address changed from 48 Merchants Quay East Street Leeds LS9 8BA England on 8 August 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AD01	Registered office address changed from 2 Pebble Beach Sunderland SR6 7NY United Kingdom on 8 August 2013	View PDF Registered office address changed from 2 Pebble Beach Sunderland SR6 7NY United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AD01	Registered office address changed from 6 Pebble Beach Sunderland SR6 7NY United Kingdom on 23 September 2011	View PDF Registered office address changed from 6 Pebble Beach Sunderland SR6 7NY United Kingdom on 23 September 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AP01	Appointment of Julie Myra Rogers as a director	View PDF Appointment of Julie Myra Rogers as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AP01	Appointment of Nigel Foster Rogers as a director	View PDF Appointment of Nigel Foster Rogers as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 September 2011	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 13 September 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	CERTNM	Company name changed crossco (1248) LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-12 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1248) LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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