BOUVARDIA MEDIA AND DESIGN LTD

Company number 06349894

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2014	AD01	Registered office address changed from 1 London Road Edgehill House Harrow Middlesex HA1 3JQ to C/O Marcin Stras Flat 3 218 Burnt Oak Broadway Edgware Middlesex HA8 0AP on 20 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Caroline Anena as a director on 1 October 2014	(1 page)
16 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 6	(4 pages)
14 Sep 2014	AA	Accounts made up to 31 August 2013	(2 pages)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(4 pages)
19 Sep 2013	CH01	Director's details changed for Mr Marcin Stras on 17 September 2013	(2 pages)
18 Sep 2013	AD01	Registered office address changed from 20 Merton Road Harrow Middlesex HA2 0AB United Kingdom on 18 September 2013	(1 page)
18 Sep 2013	CH03	Secretary's details changed for Mr Marcin Stras on 17 September 2013	(2 pages)
12 Jul 2013	AA	Accounts made up to 31 August 2012	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Jeanne Kissiedu as a director on 11 March 2013	(1 page)
20 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
05 Jun 2012	AA	Accounts made up to 31 August 2011	(2 pages)
08 Mar 2012	AP01	Appointment of Caroline Anena as a director on 8 March 2012	(2 pages)
19 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Accounts made up to 31 August 2010	(2 pages)
03 Mar 2011	AP01	Appointment of Mrs Jeanne Kissiedu as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Jeanne Kissiedu as a director	(1 page)
26 Oct 2010	CERTNM	Company name changed anmart LIMITED\certificate issued on 26/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-25	(3 pages)
18 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
18 Sep 2010	CH01	Director's details changed for Marcin Stras on 2 October 2009	(2 pages)