BNV LIMITED

Company number 08210135

Date	Type	Description	View / Download
25 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(3 pages)
06 Jul 2018	MR04	Satisfaction of charge 082101350002 in full	(1 page)
03 Jul 2018	TM01	Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 1 October 2017	(17 pages)
20 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
04 Jul 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 2 October 2016	(19 pages)
06 Mar 2017	MR04	Satisfaction of charge 1 in full	(7 pages)
29 Dec 2016	MA	Memorandum and Articles of Association	(10 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Dec 2016	MR01	Registration of charge 082101350002, created on 14 December 2016	(98 pages)
14 Sep 2016	AUD	Auditor's resignation	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
02 Sep 2016	AUD	Auditor's resignation	(1 page)
06 May 2016	AA	Full accounts made up to 27 September 2015	(13 pages)
02 Mar 2016	TM01	Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Dr Karen Juanita Dickens as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Steven Back as a director on 29 February 2016	(2 pages)
24 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(6 pages)
29 Jun 2015	AA	Full accounts made up to 28 September 2014	(13 pages)
15 May 2015	TM01	Termination of appointment of Richard Antony Cargill Scott as a director on 5 May 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	(7 pages)