BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED

Company number 00936102

Date	Type	Description	View / Download
09 Nov 2006	288b	Secretary resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
30 May 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
18 May 2006	288a	New secretary appointed	(2 pages)
16 May 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288b	Director resigned	(1 page)
22 Dec 2005	363s	Return made up to 02/11/05; full list of members	(7 pages)
20 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
30 Nov 2004	363s	Return made up to 02/11/04; full list of members	(7 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	288a	New secretary appointed	(2 pages)
14 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2004	288a	New secretary appointed	(2 pages)
06 Feb 2004	AA	Full accounts made up to 31 December 2002	(24 pages)
20 Nov 2003	363s	Return made up to 02/11/03; full list of members	(7 pages)
28 Oct 2003	88(2)R	Ad 21/10/03--------- £ si 400000@1=400000 £ ic 600000/1000000	(2 pages)
28 Oct 2003	123	Nc inc already adjusted 21/10/03	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt ch allot shares 21/10/03
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
24 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
20 Mar 2003	CERTNM	Company name changed boyriven and roby LIMITED\certificate issued on 20/03/03	(2 pages)