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BV 1 LIMITED

Company number 05675800

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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)
02 Jun 2008 AA Accounts made up to 15 July 2007
22 May 2008 288b Appointment terminated director suzanne bader
30 Jan 2008 363a Return made up to 15/01/08; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed
07 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
01 May 2007 403a Declaration of satisfaction of mortgage/charge
01 May 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 225 Accounting reference date extended from 31/07/06 to 15/07/07
16 Jan 2007 363a Return made up to 15/01/07; full list of members
18 May 2006 395 Particulars of mortgage/charge
08 May 2006 395 Particulars of mortgage/charge
23 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Director resigned