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COVINA LIMITED

Company number 03979012

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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)
05 Apr 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director
05 Apr 2014 TM01 Termination of appointment of Noemy Cespedes Palma as a director
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
06 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
04 Apr 2012 AP04 Appointment of Jj Secretaries Ltd as a secretary
04 Apr 2012 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 April 2012
30 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 TM02 Termination of appointment of Musterasset Limited as a secretary
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Ms. Noemy Cespedes Palma on 25 April 2011
03 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Jul 2010 AP01 Appointment of Ms. Noemy Cespedes Palma as a director
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Musterasset Limited on 25 April 2010
27 Apr 2010 CH02 Director's details changed for Corporacion Edson Sa on 25 April 2010
27 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 25/04/09; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 25/04/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 25/04/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
09 May 2006 363a Return made up to 25/04/06; full list of members