BV 1 LIMITED

Company number 05675800

Date	Type	Description	View / Download
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2011	AD02	Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom	(1 page)
31 May 2011	AD01	Registered office address changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom on 31 May 2011	(1 page)
31 May 2011	AD01	Registered office address changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom on 31 May 2011	(1 page)
10 May 2011	AA	Total exemption small company accounts made up to 15 July 2010	(5 pages)
19 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
19 Jan 2011	TM01	Termination of appointment of Patrick Greenwood as a director	(1 page)
19 Apr 2010	AA	Accounts made up to 15 July 2009	(10 pages)
04 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
04 Feb 2010	AD02	Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom	(1 page)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
03 Feb 2010	AD01	Registered office address changed from Kilnbrook House Rosekiln Lane Reading Berkshire RG2 0BY Uk on 3 February 2010	(1 page)
03 Feb 2010	TM02	Termination of appointment of Patrick Greenwood as a secretary	(1 page)
03 Feb 2010	CH01	Director's details changed for Patrick John Aberneithy Greenwood on 1 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr William Quentin Jones on 2 February 2010	(2 pages)
19 Jan 2010	AA	Accounts made up to 15 July 2008	(12 pages)
26 Nov 2009	AUD	Auditor's resignation	(1 page)
18 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
16 Jan 2009	288b	Appointment terminated director mark laurence	(1 page)
16 Jan 2009	288b	Appointment terminated director daniel jones	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 4TH floor lansdowne house 57 berkeley square london W1J 6ER	(1 page)
31 Dec 2008	288a	Director appointed mark aubrey seymour laurence	(3 pages)
15 Oct 2008	288b	Appointment terminated director nicolas bernard	(1 page)