C & G NEVE LIMITED

Company number 01500935

Date	Type	Description	View / Download
18 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
31 Oct 2012	AD01	Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom on 31 October 2012	(1 page)
10 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AP03	Appointment of Miss Ingrid Nicholson as a secretary	(1 page)
09 Jul 2012	TM02	Termination of appointment of Stephen Oswald as a secretary	(1 page)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
23 Nov 2011	AP01	Appointment of Ms Ingrid Nicholson as a director	(2 pages)
13 Oct 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
13 Oct 2011	AD01	Registered office address changed from 19 Copse Road Fleetwood Lancashire FY7 6RP United Kingdom on 13 October 2011	(1 page)
13 Oct 2011	TM01	Termination of appointment of Paul Gower as a director	(1 page)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
06 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	(2 pages)
04 Jan 2011	AD01	Registered office address changed from Unit 4 57 Sandgate Street London SE15 1LE United Kingdom on 4 January 2011	(1 page)
22 Nov 2010	TM01	Termination of appointment of Darren North as a director	(1 page)
19 Nov 2010	AA	Full accounts made up to 31 January 2010	(16 pages)
10 Nov 2010	AD01	Registered office address changed from a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(6 pages)
13 May 2010	AUD	Auditor's resignation	(1 page)
05 Jan 2010	AA	Accounts for a medium company made up to 31 January 2009	(19 pages)
24 Nov 2009	TM01	Termination of appointment of Gerrard Neve as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Christopher Neve as a director	(1 page)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	(5 pages)