BOVILL LIMITED

Company number 03815134

Date	Type	Description	View / Download
27 Aug 2015	AUD	Auditor's resignation	(1 page)
11 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,001	(7 pages)
11 Aug 2015	CH01	Director's details changed for Benjamin James Blackett Ord on 24 July 2015	(2 pages)
10 Aug 2015	CH03	Secretary's details changed for Benjamin James Blackett Ord on 1 May 2015	(1 page)
16 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
27 May 2015	MR04	Satisfaction of charge 038151340001 in full	(1 page)
13 May 2015	AD01	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015	(1 page)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Mar 2015	AP01	Appointment of Fiona Clare Richardson as a director on 1 March 2015	(3 pages)
29 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,001	(8 pages)
23 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
19 Mar 2014	AP01	Appointment of Rebecca Louise Thorpe as a director	(3 pages)
02 Aug 2013	MR01	Registration of charge 038151340001	(26 pages)
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 2,001	(7 pages)
19 Feb 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
12 Nov 2012	AP01	Appointment of Nicholas Rupert Zelenka Martin as a director	(3 pages)
12 Nov 2012	TM01	Termination of appointment of Caroline Gibbs as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of John Whitlock as a director	(2 pages)
12 Nov 2012	AP01	Appointment of Rachel Emma Aldridge as a director	(3 pages)
31 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(7 pages)
30 Apr 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
19 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(7 pages)
19 Aug 2011	CH01	Director's details changed for Benjamin James Blackett Ord on 19 July 2011	(2 pages)
19 Aug 2011	CH01	Director's details changed for John Mark Whitlock on 19 July 2011	(2 pages)