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BDV GROUP LIMITED

Company number 05437559

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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)
18 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Dec 2007 88(2)R Ad 31/05/06--------- £ si 1@1
06 Dec 2007 88(2)R Ad 01/03/07--------- £ si 1@1
19 Nov 2007 288b Director resigned
28 Sep 2007 395 Particulars of mortgage/charge
04 Jun 2007 363a Return made up to 27/04/07; full list of members
18 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 288a New director appointed
01 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Jan 2007 363a Return made up to 27/04/06; full list of members
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New secretary appointed
20 Dec 2006 287 Registered office changed on 20/12/06 from: 35 firs avenue london N11 3NE
20 Dec 2006 88(2)R Ad 27/04/05--------- £ si 1@1=1 £ ic 2/3
20 Dec 2006 225 Accounting reference date extended from 30/04/06 to 31/05/06
18 Dec 2006 CERTNM Company name changed china markham moor LIMITED\certificate issued on 18/12/06
10 Oct 2006 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2005 NEWINC Incorporation