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BVM CAPITAL PARTNERS LIMITED

Company number 04335486

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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)
04 Jan 2007 363a Return made up to 06/12/06; full list of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 06/12/05; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
15 Dec 2004 363s Return made up to 06/12/04; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Apr 2004 123 Nc inc already adjusted 18/03/04
17 Apr 2004 88(2)R Ad 18/03/04--------- £ si 24998@1=24998 £ ic 2/25000
17 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
06 Jan 2004 363s Return made up to 06/12/03; full list of members
03 Jan 2003 288c Secretary's particulars changed;director's particulars changed
03 Jan 2003 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2002 287 Registered office changed on 07/03/02 from: c/o lerman & co suite 5 stanmore towers stanmore middlesex HA7 4AW
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New secretary appointed;new director appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288b Director resigned
06 Dec 2001 NEWINC Incorporation