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BOLDVENTURE PROPERTY MANAGEMENT LIMITED

Company number 04866569

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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)
23 Sep 2011 CH04 Secretary's details changed for Bmas Limited on 1 October 2010
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Aug 2010 AD01 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Julian Glyn De Vere Moss on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Paul Edwin Stewart on 1 October 2009
16 Aug 2010 CH04 Secretary's details changed for Bmas Limited on 1 October 2009
09 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Aug 2009 363a Return made up to 14/08/09; full list of members
14 Aug 2009 190 Location of debenture register
14 Aug 2009 353 Location of register of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD
14 Aug 2009 288c Secretary's change of particulars / bmas LIMITED / 25/03/2009
09 Sep 2008 363a Return made up to 14/08/08; full list of members
09 Sep 2008 288c Director's change of particulars / paul stewart / 01/03/2008
09 Sep 2008 288c Director's change of particulars / julian moss / 01/03/2008
15 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Secretary resigned
28 Aug 2007 363a Return made up to 14/08/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Oct 2006 AA Total exemption full accounts made up to 31 August 2005
04 Sep 2006 363a Return made up to 14/08/06; full list of members
17 Jul 2006 225 Accounting reference date shortened from 31/08/06 to 31/05/06