BVO LTD

Company number 06136551

Date	Type	Description	View / Download
09 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 May 2012	AD01	Registered office address changed from 50 Broadway St James's Park London SW1H 0RG United Kingdom on 21 May 2012	(1 page)
30 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(14 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 129.90	(4 pages)
19 Mar 2012	SH02	Sub-division of shares on 22 February 2012	(5 pages)
12 Mar 2012	AP01	Appointment of Michael Worden as a director	(3 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100 shares of £1 each to 10000 of £0.01 each 22/02/2012	(2 pages)
12 Mar 2012	CC04	Statement of company's objects	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
20 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
10 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
06 Dec 2010	AD01	Registered office address changed from 8 Hanover Street London W1S 1YE on 6 December 2010	(1 page)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
21 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
25 Nov 2009	AD01	Registered office address changed from 15 Stratton Street Mayfair London W1J 8LQ United Kingdom on 25 November 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 164 kensington high street london W8 7RG	(1 page)
18 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
02 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
18 Jun 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
07 Apr 2008	288b	Appointment terminated secretary @ukplc client secretary LTD	(1 page)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Jun 2007	CERTNM	Company name changed businessstream international lim ited\certificate issued on 26/06/07	(2 pages)

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