101 BV LTD

Company number 07869394

Date	Type	Description	View / Download
16 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2015	TM02	Termination of appointment of Tfo Nominee Services Ltd as a secretary on 2 December 2015	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(3 pages)
30 Jun 2015	AD01	Registered office address changed from C/O C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 30 June 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(3 pages)
04 Nov 2013	TM01	Termination of appointment of Marcello Gianferotti as a director	(1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Jun 2013	AP04	Appointment of Tfo Nominee Services Ltd as a secretary	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Matteo Cerri as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Marcello Gianferotti as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Umberto Santich as a director	(2 pages)
12 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
08 Mar 2013	AP01	Appointment of Mr Matteo Cerri as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Barbara Nilo as a director	(1 page)
05 Feb 2013	CERTNM	Company name changed concerto 1900 LTD\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2013	AD01	Registered office address changed from 21B Lavender Gardens London London SW11 1DH England on 4 February 2013	(1 page)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
02 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)