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BNCMV LTD

Company number 04771724

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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)
03 Sep 2009 288a Director appointed alexander van mol
05 Aug 2009 288b Appointment Terminated Director polly meakin
07 Jul 2009 363a Return made up to 20/05/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Mar 2009 288a Director appointed david riley
19 Jun 2008 363a Return made up to 20/05/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jan 2008 288a New director appointed
28 Dec 2007 288a New secretary appointed
28 Dec 2007 287 Registered office changed on 28/12/07 from: the five bells inn east grinstead road chailey green lewes e sussex BN8 4DA
28 Dec 2007 288b Secretary resigned;director resigned
28 Dec 2007 288b Director resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: wilder coe gloucester house church walk burgess hill west sussex RH15 9AS
13 Jun 2007 363a Return made up to 20/05/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jun 2006 363a Return made up to 20/05/06; no change of members
03 May 2006 CERTNM Company name changed bright `n` clean commercial limi ted\certificate issued on 03/05/06
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Aug 2005 363a Return made up to 20/05/05; no change of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
16 Jun 2004 363a Return made up to 20/05/04; full list of members
15 Apr 2004 288a New director appointed