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JV ASSETS LIMITED

Company number FC026387

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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)
18 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008525 Person Authorised to Represent terminated 08/10/2009 steven matthew poulter
11 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008525 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
18 Aug 2009 BR6 Transaction BR6- BR008525 person authorised to represent appointed 16/07/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP
18 Aug 2009 BR4 Director appointed gavin john simpson
18 Aug 2009 BR6 Transaction BR6- BR008525 person authorised to represent appointed 16/07/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP
18 Aug 2009 BR4 Director appointed hazel anne marie watson
28 Jul 2009 BR6 Transaction BR6- BR008525 person authorised to represent terminated 03/07/2009 paul andrew benson
28 Jul 2009 BR4 Appointment terminated director paul benson
28 Jul 2009 BR6 Transaction BR6- BR008525 person authorised to represent terminated 03/07/2009 christopher sean levy
28 Jul 2009 BR4 Appointment terminated director christopher levy
03 Jul 2009 BR4 Director appointed paul andrew benson
03 Jul 2009 BR6 Transaction BR6- BR008525 person authorised to represent appointed 30/03/2009 paul andrew benson -- address :1 churchill place, london, E14 5HP
21 Apr 2009 BR6 Transaction BR6- BR008525 person authorised to represent terminated 27/02/2009 bineet shah
21 Apr 2009 BR6 Transaction BR6- BR008525 person authorised to represent terminated 27/02/2009 abhinav kumar shah
21 Apr 2009 BR4 Appointment terminated director abhinav shah
04 Feb 2009 BR2 Altn constitutional doc 08/12/2008
20 Jan 2009 AA Full accounts made up to 31 December 2007
20 Jan 2009 225 Accounting reference date shortened from 13/08/2008 to 31/12/2007
17 Sep 2008 AA Full accounts made up to 13 August 2007
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2008 BR6 BR008525 pr appointed 16/11/07 ullman stephen james service address 1 churchill place london E14 5HP
03 Jan 2008 BR4 Dir appointed 16/11/07 ullman stephen james service address 1 churchill place london
19 Dec 2007 395 Particulars of mortgage/charge
22 Oct 2007 BR3 Ic change 13/08/07