PV (RRA 1) LTD

Company number 07922508

Date	Type	Description	View / Download
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
27 Jun 2016	AD01	Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 27 June 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 455	(5 pages)
31 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
08 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 455	(5 pages)
18 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
15 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 455	(5 pages)
14 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
16 May 2013	AP01	Appointment of Mr Patrick Lawrie Hamilton as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Ross Christie as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jan 2013	AD02	Register inspection address has been changed	(1 page)
10 May 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 455	(3 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
22 Feb 2012	AP01	Appointment of Mr Ross Arneil Christie as a director	(2 pages)
20 Feb 2012	CERTNM	Company name changed botol LIMITED\certificate issued on 20/02/12 CONNOT ‐	(3 pages)
09 Feb 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-30	(1 page)
31 Jan 2012	TM01	Termination of appointment of John Hazelwood as a director	(1 page)
30 Jan 2012	AP01	Appointment of John Hazelwood as a director	(2 pages)
30 Jan 2012	AP03	Appointment of John Hazelwood as a secretary	(1 page)
30 Jan 2012	AP01	Appointment of Mr Richard Russell Andrew as a director	(2 pages)
30 Jan 2012	AD01	Registered office address changed from , 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, England on 30 January 2012	(1 page)
30 Jan 2012	TM01	Termination of appointment of Richard Odriscoll as a director	(1 page)