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BV RECOVERIES LIMITED

Company number 02636843

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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)
11 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
05 Nov 2014	AP01	Appointment of Mr Harvey Melvin Seitz as a director on 27 October 2014	View PDF Appointment of Mr Harvey Melvin Seitz as a director on 27 October 2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 210,550	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 210,550 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	TM01	Termination of appointment of Barbara Claire Vickers as a director on 17 February 2007	View PDF Termination of appointment of Barbara Claire Vickers as a director on 17 February 2007 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of Andrew Lemaire as a director on 8 April 2014	View PDF Termination of appointment of Andrew Lemaire as a director on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of Mark John Wicker as a director on 8 April 2014	View PDF Termination of appointment of Mark John Wicker as a director on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of Andrew John Dumbleton as a director on 8 April 2014	View PDF Termination of appointment of Andrew John Dumbleton as a director on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AD01	Registered office address changed from 32 Broadwick Street London W1F 8JB on 19 June 2014	View PDF Registered office address changed from 32 Broadwick Street London W1F 8JB on 19 June 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 210,550	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 210,550 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	CERTNM	Company name changed genix imaging LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-08	View PDF Company name changed genix imaging LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-08 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	View PDF Annual return made up to 12 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 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 - 15 pages (15 pages)
31 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jan 2011	AP01	Appointment of Mr Mark John Wicker as a director	View PDF Appointment of Mr Mark John Wicker as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 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 - 14 pages (14 pages)
25 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	CH01	Director's details changed for Andrew Dumbleton on 12 August 2010	View PDF Director's details changed for Andrew Dumbleton on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Andrew Lemaire on 12 August 2010	View PDF Director's details changed for Andrew Lemaire on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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