B S POVEY 1 LIMITED

Company number 07052421

Date	Type	Description	View / Download
06 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(3 pages)
29 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
17 Jan 2011	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Andrew Roberts as a director	(1 page)
17 Jan 2011	CH01	Director's details changed for Mr Clive Povey on 17 November 2009	(2 pages)
17 Jan 2011	AD01	Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA United Kingdom on 17 January 2011	(1 page)
19 Oct 2010	AP01	Appointment of Myrle Janet Povey as a director	(3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares reclassified, sect 551 & 560 ca 2006 12/11/2009	(16 pages)
16 Dec 2009	CERTNM	Company name changed wilsco 608 LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-11-12	(2 pages)
16 Dec 2009	CONNOT	Change of name notice	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Clive Povey as a director	(2 pages)
08 Dec 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 June 2010	(1 page)
08 Dec 2009	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 8 December 2009	(1 page)
21 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)