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BOVTS COMMUNICATIONS LIMITED

Company number 05598315

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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)
21 Dec 2008 AA Accounts for a small company made up to 31 July 2008
02 Dec 2008 363a Return made up to 20/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from the post house burrington bristol BS40 7AA
09 Oct 2008 288a Secretary appointed victor stephen downes tettmar
03 Oct 2008 288b Appointment terminated secretary david simpson
18 Dec 2007 AA Accounts for a small company made up to 31 July 2007
20 Nov 2007 363a Return made up to 20/10/07; full list of members
05 Sep 2007 288b Director resigned
23 Jul 2007 88(2)R Ad 09/07/07--------- £ si 19000@1=19000 £ ic 1000/20000
23 Jul 2007 123 Nc inc already adjusted 09/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2007 AA Full accounts made up to 31 July 2006
03 Nov 2006 363a Return made up to 20/10/06; full list of members
30 Oct 2006 288a New director appointed
23 Oct 2006 288b Director resigned
12 Oct 2006 225 Accounting reference date shortened from 31/10/06 to 31/07/06
14 Aug 2006 288a New director appointed
06 Jan 2006 88(2)R Ad 19/12/05--------- £ si 999@1=999 £ ic 1/1000
17 Nov 2005 288a New director appointed
20 Oct 2005 NEWINC Incorporation