BAV CORPORATION LIMITED

Company number 04961611

Date	Type	Description	View / Download
27 Sep 2011	CH04	Secretary's details changed for Omega Agents Limited on 26 September 2011	(2 pages)
26 Sep 2011	CH01	Director's details changed for Ms. Kelly Lisa Conn on 26 September 2011	(3 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
12 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
13 Jul 2010	AD01	Registered office address changed from , Suite 800, 19-21 Crawford Street, London, W1U 5AP on 13 July 2010	(1 page)
19 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH04	Secretary's details changed for Omega Agents Limited on 1 October 2009	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
17 Dec 2008	363a	Return made up to 12/11/08; full list of members	(3 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
03 Dec 2007	363a	Return made up to 12/11/07; full list of members	(2 pages)
03 Dec 2007	88(2)R	Ad 18/09/07--------- £ si 1000@1000=1000000 £ ic 1000/1001000	(1 page)
22 Oct 2007	288a	New director appointed	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	AAMD	Amended accounts made up to 30 November 2005	(8 pages)
08 Oct 2007	AAMD	Amended accounts made up to 30 November 2004	(8 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
22 Feb 2007	123	Nc inc already adjusted 31/01/07	(1 page)
22 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2007	88(2)R	Ad 12/11/03-01/02/07 £ si 996@1=996	(1 page)
16 Nov 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
06 Sep 2006	288a	New director appointed	(1 page)

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