- Company Overview for BITVU LIMITED (07291767)
- Filing history for BITVU LIMITED (07291767)
- People for BITVU LIMITED (07291767)
- Insolvency for BITVU LIMITED (07291767)
- More for BITVU LIMITED (07291767)
| 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) |
|---|---|---|---|
| 26 Jun 2017 | PSC01 | Notification of Leonard Alan Blackham as a person with significant control on 1 July 2016 | |
| 26 Jun 2017 | AP03 | Appointment of Miss Sarah Jane Bohane as a secretary on 19 June 2017 | |
| 26 Jun 2017 | TM02 | Termination of appointment of Hilary Fontaine Roots as a secretary on 19 June 2017 | |
| 26 Jun 2017 | PSC02 | Notification of Thames Valley Ventures Limited as a person with significant control on 1 July 2016 | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Aug 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
|
|
| 15 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
| 29 Jun 2015 | CH03 | Secretary's details changed for Mrs Hilary Fontaine Roots on 9 January 2015 | |
| 23 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 08 Jul 2014 | AD01 | Registered office address changed from Whittonhill Whittonditch Road Ramsbury Marlborough Wiltshire SN8 2PX on 8 July 2014 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
|
|
| 04 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 24 Feb 2014 | TM01 | Termination of appointment of Richard Carver as a director | |
| 30 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2014
|
|
| 08 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 14 Jan 2013 | AD01 | Registered office address changed from Winford the Street Stanton St Bernard Marlborough Wiltshire SN8 4LN England on 14 January 2013 | |
| 17 Dec 2012 | CERTNM |
Company name changed bedwyn finance LIMITED\certificate issued on 17/12/12
|
|
| 02 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 01 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 27 July 2011
|
|
| 14 Jul 2011 | AP01 | Appointment of Mr Richard Derek Carver as a director | |
| 14 Jul 2011 | AP01 | Appointment of Mr Murray Gordon Kenneth as a director | |
| 14 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders |