CONVIVA LTD

Company number 08301909

Date	Type	Description	View / Download
21 Jun 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
21 Jun 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
13 Jun 2016	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 31 May 2016	(1 page)
03 May 2016	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 3 May 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(5 pages)
17 Dec 2015	CH04	Secretary's details changed	(1 page)
16 Dec 2015	CH01	Director's details changed for Mr Keith Omer Zubchevich on 24 November 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Mr Hui Zhang on 24 November 2015	(2 pages)
26 Nov 2015	AP04	Appointment of Radius Commercial Services Limited as a secretary on 26 November 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Radius (Europe) Limited as a secretary on 26 November 2015	(1 page)
06 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(5 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Aug 2014	CH04	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 31 July 2014	(1 page)
13 Dec 2013	TM01	Termination of appointment of John Quarles as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(6 pages)
13 Dec 2013	CH01	Director's details changed for John Thomas Quarles on 21 November 2013	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Hui Zhang as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Mr Keith Omer Zubchevich as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Darren Feher as a director	(1 page)
14 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
21 Nov 2012	NEWINC	Incorporation	(23 pages)