BV SECURITIES MANAGEMENT LTD

Company number 05388365

Date	Type	Description	View / Download
16 Jan 2008	287	Registered office changed on 16/01/08 from: 1 - 11 hay hill london london W1J 6DH	(1 page)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
04 Jul 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
25 Mar 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
28 Apr 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
28 Apr 2006	88(2)R	Ad 10/03/05-09/03/06 £ si 1@1=1 £ ic 1/2	(1 page)
31 Jan 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
26 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
09 Apr 2005	287	Registered office changed on 09/04/05 from: i hay hill mayfair london W1J 6DH	(1 page)
05 Apr 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(3 pages)
23 Mar 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	NEWINC	Incorporation	(17 pages)