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BVOXY LTD

Company number 04886932

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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)
10 Aug 2015 CH01 Director's details changed for Miss Georgina Lloyd Parry on 10 August 2015
10 Aug 2015 CH03 Secretary's details changed for Georgina Lloyd Parry on 10 August 2015
10 Aug 2015 AD01 Registered office address changed from 15 Halfway Houses Maidenhead Road Maidenhead SL6 9RB England to 15 Halfway Houses Maidenhead Road Cookham Maidenhead SL6 6PP on 10 August 2015
10 Aug 2015 AD01 Registered office address changed from Widbrook Cottage, Sutton Road Cookham Maidenhead SL6 9RB to 15 Halfway Houses Maidenhead Road Cookham Maidenhead SL6 6PP on 10 August 2015
28 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Dec 2009 CH01 Director's details changed for Mrs Sally Lloyd Parry on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Miss Georgina Lloyd Parry on 4 December 2009
27 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mrs Sally Lloyd Parry on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Miss Georgina Lloyd Parry on 12 November 2009
11 Nov 2009 CH01 Director's details changed for Sally Lloyd Parry on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Georgina Lloyd Parry on 5 November 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Nov 2008 363a Return made up to 26/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007