BVP MANAGEMENT COMPANY LIMITED

Company number 03588746

Date	Type	Description	View / Download
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	288a	New director appointed	(4 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	287	Registered office changed on 22/09/07 from: york house 45 seymour street london W1H 7LX	(1 page)
25 Jun 2007	363a	Return made up to 22/06/07; full list of members	(6 pages)
03 May 2007	AA	Full accounts made up to 31 March 2006	(20 pages)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
28 Jun 2006	363a	Return made up to 22/06/06; full list of members	(6 pages)
07 Jun 2006	AUD	Auditor's resignation	(2 pages)
15 Sep 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
07 Sep 2005	288b	Director resigned	(1 page)
21 Jul 2005	363a	Return made up to 22/06/05; full list of members	(7 pages)
19 Jul 2005	288c	Secretary's particulars changed	(1 page)
05 Oct 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
15 Jul 2004	363a	Return made up to 22/06/04; full list of members	(7 pages)

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