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BCVA

Company number 07344554

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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)
15 Feb 2013 CH01 Director's details changed for Laura Vee Randall on 17 January 2013
06 Feb 2013 AP01 Appointment of Mr Neil Anthony Blake as a director
07 Jan 2013 AP01 Appointment of Dr Timothy Potter as a director
07 Jan 2013 AP01 Appointment of Mr Andrew Francis Praill as a director
07 Jan 2013 AP01 Appointment of Professor David Charles Barrett as a director
12 Dec 2012 AP01 Appointment of Oliver James Edmund Hodgkinson as a director
12 Dec 2012 AP01 Appointment of Nikki Marie Hopkins as a director
12 Dec 2012 AP01 Appointment of Dr Judith Mary Roberts as a director
12 Dec 2012 AP01 Appointment of Roger Robert Cunningham as a director
12 Dec 2012 AP01 Appointment of Dr Paul Damian Burr as a director
12 Dec 2012 AP01 Appointment of Kathalyne Elysande (Lysan) Eppink as a director
12 Dec 2012 AP01 Appointment of Laura Vee Randall as a director
12 Dec 2012 AP01 Appointment of Mr Andrew John Cobner as a director
12 Dec 2012 AP01 Appointment of Dr Elizabeth Ann Berry as a director
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appt of various directors 16/11/2012
18 Oct 2012 AD01 Registered office address changed from Bcva Office Unit B4 Pure Offices Kestrel Court Waterwells Drive Quedgeley Gloucestershire GL2 2AT on 18 October 2012
21 Sep 2012 AR01 Annual return made up to 12 August 2012 no member list
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 12 August 2011
03 Mar 2011 AD01 Registered office address changed from Bcva Office the Green Frampton on Severn Gloucester Gloucestershire GL2 7EP United Kingdom on 3 March 2011
12 Aug 2010 NEWINC Incorporation