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AMV BBDO INVESTMENTS LIMITED

Company number 01699246

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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)
29 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1995 287 Registered office changed on 10/01/95 from: 12 bishop's bridge road london W2 6AA
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Request DocumentRegistered office changed on 10/01/95 from: 12 bishop's bridge road london W2 6AA
04 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Jun 1994 363s Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
10 May 1994 SA Statement of affairs
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Request DocumentStatement of affairs
10 May 1994 88(2)O Ad 13/01/94--------- £ si 1@.1
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Request DocumentAd 13/01/94--------- £ si 1@.1
29 Mar 1994 88(2)P Ad 13/01/94--------- £ si 1@.1 £ ic 2064873/2064873
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Request DocumentAd 13/01/94--------- £ si 1@.1 £ ic 2064873/2064873
25 Feb 1994 88(2)P Ad 13/01/94--------- £ si 1@.1 £ ic 2064873/2064873
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Request DocumentAd 13/01/94--------- £ si 1@.1 £ ic 2064873/2064873
31 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 20/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/06/93; no change of members
05 Oct 1992 287 Registered office changed on 05/10/92 from: 54 baker street london W1 m 1DJ
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Request DocumentRegistered office changed on 05/10/92 from: 54 baker street london W1 m 1DJ
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1992 363b Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
13 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1991 363a Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
20 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 May 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Oct 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 10/10/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/89; bulk list available separately