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BSV UK LTD

Company number 04465686

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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)
24 Jan 2005 363s Return made up to 20/06/04; full list of members
06 Jan 2005 CERTNM Company name changed blue saffron voice (bsv) uk LTD\certificate issued on 06/01/05
05 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288b Secretary resigned
03 Sep 2003 363s Return made up to 20/06/03; full list of members
22 Aug 2003 287 Registered office changed on 22/08/03 from: 46 southdown road wimbledon london SW20 8PT
10 Mar 2003 288b Director resigned
04 Mar 2003 88(2)R Ad 17/02/03--------- £ si 3000@1=3000 £ ic 5000/8000
23 Aug 2002 88(2)R Ad 02/08/02--------- £ si 4999@1=4999 £ ic 1/5000
23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2002 288a New director appointed
20 Jun 2002 NEWINC Incorporation