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BVR LONDON LIMITED

Company number 06527044

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr Lee Morton on 15 March 2011
15 Mar 2011 CH01 Director's details changed for Stephen James Chambers on 15 March 2011
15 Mar 2011 CH03 Secretary's details changed for Lee Morton on 15 March 2011
15 Mar 2011 CH01 Director's details changed for Garry Curtis on 15 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AD01 Registered office address changed from Ecl House Lake Street Leighton Buzzard Beds LU7 1RT on 7 July 2010
22 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 07/03/09; full list of members
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Sep 2008 88(2) Ad 18/08/08\gbp si 3@1=3\gbp ic 3/6\
18 Aug 2008 288a Director appointed terry alan mcgovern
18 Aug 2008 288a Director appointed michael badain
18 Aug 2008 88(2) Ad 07/03/08\gbp si 2@1=2\gbp ic 1/3\
27 Mar 2008 287 Registered office changed on 27/03/2008 from marquess court 69 southampton row london WC1B 4ET england
27 Mar 2008 288a Director appointed stephen james chambers
27 Mar 2008 288a Director and secretary appointed lee morton
27 Mar 2008 288b Appointment terminated secretary london law secretarial LIMITED
27 Mar 2008 288a Director appointed garry curtis
27 Mar 2008 288b Appointment terminated director london law services LIMITED
07 Mar 2008 NEWINC Incorporation