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BORGO ALLE VIGNE PROPERTIES LIMITED

Company number 08038113

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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)
29 Feb 2016	AP02	Appointment of Htc Nominees Limited as a director on 29 February 2016	View PDF Appointment of Htc Nominees Limited as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of Citadel Nominees Limited as a director on 29 February 2016	View PDF Termination of appointment of Citadel Nominees Limited as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	CH01	Director's details changed for Mr Mark Ashley Bevan on 2 May 2014	View PDF Director's details changed for Mr Mark Ashley Bevan on 2 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CERTNM	Company name changed citadel trustees borgo alle vigne properties LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution	View PDF Company name changed citadel trustees borgo alle vigne properties LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Lauren Wagner as a director	View PDF Termination of appointment of Lauren Wagner as a director - link opens in a new window - 1 page (1 page)
31 May 2012	AP01	Appointment of Mr Mark Ashley Bevan as a director	View PDF Appointment of Mr Mark Ashley Bevan as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 49 pages (49 pages)

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