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CEVA INVESTMENTS LIMITED

Company number FC027138

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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)
14 Jan 2014	OSTM01	Termination of appointment of Gareth Turner as a director	View PDF Termination of appointment of Gareth Turner as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	OSTM01	Termination of appointment of Mark Beith as a director	View PDF Termination of appointment of Mark Beith as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	OSCH01	Details changed for a UK establishment - BR013029 Name Change Ceva investments LIMITED,1 April 2013	View PDF Details changed for a UK establishment - BR013029 Name Change Ceva investments LIMITED,1 April 2013 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 50 pages (50 pages)
05 Feb 2013	OSTM02	Termination of appointment of Dawn Wetherall as secretary	View PDF Termination of appointment of Dawn Wetherall as secretary - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	OSAP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR013029 Person Authorised to Accept terminated 24/01/2013 dawn amanda wetherall	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR013029 Person Authorised to Accept terminated 24/01/2013 dawn amanda wetherall - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	OSAP07	Appointment of Intertrust (Uk) Ltd as a person authorised to accept service for UK establishment BR013029 on 24 January 2013.	View PDF Appointment of Intertrust (Uk) Ltd as a person authorised to accept service for UK establishment BR013029 on 24 January 2013. - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	OSCH01	Details changed for a UK establishment - BR013029 Address Change Ceva house excelsior road, ashby de la zouch, leicestershire, LE65 1NU, united kingdom,23 January 2013	View PDF Details changed for a UK establishment - BR013029 Address Change Ceva house excelsior road, ashby de la zouch, leicestershire, LE65 1NU, united kingdom,23 January 2013 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	OSCH02	Details changed for an overseas company - Walker House PO Box 908Gt, Mary Street, George Town, Grand Cayman, Cayman Islands	View PDF Details changed for an overseas company - Walker House PO Box 908Gt, Mary Street, George Town, Grand Cayman, Cayman Islands - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 52 pages (52 pages)
09 Mar 2011	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	OSTN01-PAR	Transitional return for BR013029 - person authorised to represent, Mark John Selwyn Beith Flat 505 20 Palace Street London United Kingdomsw1E 5Ba
09 Mar 2011	OSTN01-PAR	Transitional return for BR013029 - person authorised to accept service, Dawn Amanda Wetherall Ceva House Excelsior Road Ashby De La Zouch Leicestershire United Kingdomle65 1Nu
09 Mar 2011	OSTN01-CHNG	Transitional return for FC027138 - Changes made to the UK establishment, Change of Address C/O Dawn Amanda Wetherall, Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA
09 Mar 2011	OSTN01-CHNG	Transitional return for BR013029 - Changes made to the UK establishment, Address Change Ceva House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 9BA
09 Mar 2011	OSTN01-CHNG	Transitional return for BR013029 - Changes made to the UK establishment, Business Change Null
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 51 pages (51 pages)
12 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 42 pages (42 pages)
01 Sep 2009	MISC	692(1)(B) Appointment secretary dawn amanda wetherall	View PDF 692(1)(B) Appointment secretary dawn amanda wetherall - link opens in a new window - 2 pages (2 pages)
15 May 2009	FPA	First pa details changed\dawn amanda wetherall\ceva house\excelsior road\ashby-de-la-zouch\leicestershire\LE65 9BA
15 May 2009	692(1)(c)	Pa:res/app	View PDF Pa:res/app - link opens in a new window - 2 pages (2 pages)
15 May 2009	MISC	692(1)(B) Terminate appointment secretary rupert henry conquest nichols	View PDF 692(1)(B) Terminate appointment secretary rupert henry conquest nichols - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	MISC	692(1)(B) Appointment director/ mark john selwyn beith /terminate appointment director / lukas kolff	View PDF 692(1)(B) Appointment director/ mark john selwyn beith /terminate appointment director / lukas kolff - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 69 pages (69 pages)

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