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BV PROTECTION LTD

Company number 04483463

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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)
07 Jun 2010	CH01	Director's details changed for Linda Saleh on 5 June 2010	View PDF Director's details changed for Linda Saleh on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Carolyn Sutcliffe on 5 June 2010	View PDF Director's details changed for Carolyn Sutcliffe on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	288c	Director's change of particulars / linda verby / 01/07/2009	View PDF Director's change of particulars / linda verby / 01/07/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	288c	Secretary's change of particulars / karen morris / 31/05/2008	View PDF Secretary's change of particulars / karen morris / 31/05/2008 - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	363s	Return made up to 07/06/07; no change of members	View PDF Return made up to 07/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
29 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	363s	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
14 Jun 2005	363s	Return made up to 07/06/05; change of members	View PDF Return made up to 07/06/05; change of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	363s	Return made up to 21/06/04; full list of members	View PDF Return made up to 21/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
03 Jul 2003	363s	Return made up to 26/06/03; full list of members	View PDF Return made up to 26/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	View PDF Accounting reference date extended from 31/07/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
25 Jan 2003	88(2)R	Ad 30/08/02--------- £ si 6@1=6 £ ic 14/20	View PDF Ad 30/08/02--------- £ si 6@1=6 £ ic 14/20 - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	88(2)R	Ad 30/08/02--------- £ si 7@1=7 £ ic 7/14	View PDF Ad 30/08/02--------- £ si 7@1=7 £ ic 7/14 - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	88(2)R	Ad 30/08/02--------- £ si 6@1=6 £ ic 1/7	View PDF Ad 30/08/02--------- £ si 6@1=6 £ ic 1/7 - link opens in a new window - 2 pages (2 pages)
25 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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