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DE VAUX LIMITED

Company number 06230091

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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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 CH04 Secretary's details changed for Bmas Limited on 22 May 2013
14 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Amelia Clifford as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
20 Apr 2011 CH04 Secretary's details changed for Bmas Limited on 1 August 2010
19 Apr 2011 CH01 Director's details changed for Mr Robin Charles Lucas Clifford on 1 March 2011
19 Apr 2011 CH01 Director's details changed for Clare Elisabeth Clifford on 1 March 2011
14 Mar 2011 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2011 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
31 Aug 2010 AD01 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010
13 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Bmas Limited on 1 October 2009
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
21 Sep 2009 288b Appointment terminated secretary clare clifford
21 Sep 2009 288a Secretary appointed bmas LIMITED
21 Sep 2009 287 Registered office changed on 21/09/2009 from 94 new bond street london W1S 1SJ
19 Sep 2009 CERTNM Company name changed charles lucas communications LIMITED\certificate issued on 22/09/09
07 May 2009 363a Return made up to 27/04/09; full list of members
05 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Jun 2008 88(2) Ad 17/06/08\gbp si 2@1=2\gbp ic 2/4\
17 Jun 2008 363a Return made up to 27/04/08; full list of members