BV SECURITIES MANAGEMENT LTD

Company number 05388365

Date	Type	Description	View / Download
23 Mar 2015	CH01	Director's details changed for Mr Earl Campbell on 1 January 2015	(2 pages)
12 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(4 pages)
30 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
15 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Aug 2012	TM01	Termination of appointment of Laura Capriccioli as a director	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
30 Jun 2011	CH01	Director's details changed for Laura Capriccioli on 11 March 2011	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Earl Campbell as a director	(2 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
10 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH01	Director's details changed for Laura Capriccioli on 10 March 2010	(2 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Aug 2009	MISC	Auditors resignation 519	(1 page)
06 Aug 2009	288b	Appointment terminated director and secretary john wood	(1 page)
23 Jul 2009	288a	Director appointed tracey christine gilliland	(2 pages)
16 Jun 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
23 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
28 May 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
28 May 2008	288c	Secretary's change of particulars / john wood / 01/01/2007	(1 page)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)