BOVILL LIMITED

Company number 03815134

Date	Type	Description	View / Download
19 Aug 2011	CH01	Director's details changed for Caroline Elizabeth Gibbs on 19 July 2011	(2 pages)
06 Jun 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 2,001.00	(4 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(21 pages)
29 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(16 pages)
05 Jul 2010	TM01	Termination of appointment of Nicholas Zelenka Martin as a director	(2 pages)
19 Mar 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
16 Feb 2010	AP01	Appointment of Nicholas Rupert Zelenka Martin as a director	(3 pages)
05 Aug 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
12 Mar 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
29 Jul 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
24 Jan 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
15 Aug 2007	363a	Return made up to 20/07/07; full list of members	(6 pages)
07 Feb 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
16 Aug 2006	363a	Return made up to 28/07/06; full list of members	(6 pages)
21 Feb 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ New appointment 02/01/06	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 02/01/06	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
15 Dec 2005	288a	New secretary appointed	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288b	Director resigned	(1 page)