BVTV LIMITED

Company number 03151765

Date	Type	Description	View / Download
23 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
23 Jun 2003	363(287)	Registered office changed on 23/06/03
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
29 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
28 Feb 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Mar 2000	287	Registered office changed on 28/03/00 from: 33 shrubbery road edmonton london N9 0PA	(1 page)
24 Mar 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
26 Mar 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
28 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
19 Feb 1998	363s	Return made up to 26/01/98; no change of members	(4 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
14 May 1997	363b	Return made up to 26/01/97; full list of members	(6 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New secretary appointed	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Feb 1996	288	Secretary resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	287	Registered office changed on 15/02/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW	(1 page)
26 Jan 1996	NEWINC	Incorporation	(14 pages)

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