BBV SERVICES LIMITED

Company number 01274122

Date	Type	Description	View / Download
27 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200	(4 pages)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
07 Aug 2014	AP03	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014	(3 pages)
07 Aug 2014	TM02	Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 200	(4 pages)
31 Jan 2014	TM01	Termination of appointment of Thomas Reorda as a director	(1 page)
31 Jan 2014	TM02	Termination of appointment of Timothy Triplett as a secretary	(1 page)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
08 Jul 2013	AP01	Appointment of Ian Michael Robinson as a director	(3 pages)
08 Jul 2013	TM01	Termination of appointment of Bruce Ainsworth as a director	(2 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
16 Jan 2012	TM01	Termination of appointment of Emma Wrighton as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Thomas Reorda as a director	(3 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Jan 2011	TM01	Termination of appointment of Anthony Collins as a director	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Christine Anne Kiernan on 1 November 2010	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
05 Jan 2009	288c	Director's change of particulars / bruce ainsworth / 01/01/2009	(1 page)