BRITISH VITA GROUP S.A.R.L.

Company number FC029025

Date	Type	Description	View / Download
27 Feb 2023	OSDS01	Closure of UK establishment(s) BR013831 and overseas company FC029025 on 3 October 2022	(2 pages)
21 Aug 2019	OSAP01	Appointment of Mr. Samuel Michael Howard Ellis as a director on 29 August 2018	(3 pages)
21 Aug 2019	OSAP01	Appointment of Mrs Tina May Westwood as a director on 29 August 2018	(3 pages)
11 Jul 2019	OSTM01	Termination of appointment of Todd Howard Morgan as a director on 10 May 2017	(2 pages)
11 Jul 2019	OSTM01	Termination of appointment of Michael Browning Farnell, Junior as a director on 29 August 2018	(2 pages)
11 Jul 2019	OSTM01	Termination of appointment of John Lancaster Oliver as a director on 29 August 2018	(2 pages)
08 Jul 2019	OSTM01	Termination of appointment of Stephen Mark Peel as a director on 31 December 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2011	(11 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2010	(11 pages)
23 Dec 2013	OSTM01	Termination of appointment of Joseph Menendez as a director	(2 pages)
23 Dec 2013	OSCH01	Details changed for a UK establishment - BR013831 Address Change 2ND floor stirling square, 5-7 carlton gardens, london, SW1Y 5AD, united kingdom,5 December 2013	(3 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2009	(8 pages)
23 Dec 2013	OSTN01-PAR	Transitional return for BR013831 - person authorised to represent, Todd Howard Morgan 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013	OSTN01-PAR	Transitional return for BR013831 - person authorised to accept service, Stephen Mark Peel 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013	OSTN01-PAR	Transitional return for BR013831 - person authorised to accept service, Todd Howard Morgan 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013	OSTN01	Transitional return by a UK establishment of an overseas company	(15 pages)
23 Dec 2013	OSTN01-PAR	Transitional return for BR013831 - person authorised to represent, Ramzi Gedeon 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013	OSTN01-CHNG	Transitional return for BR013831 - Changes made to the UK establishment, Business Change Null
23 Dec 2013	OSTN01-CHNG	Transitional return for BR013831 - Changes made to the UK establishment, Address Change Times Place 45 Pall Mall, London, SW1Y 5JG
23 Dec 2013	OSTN01-CHNG	Transitional return for FC029025 - Changes made to the UK establishment, Change of Address C/O Joseph Henry Menendez, Times Place 45 Pall Mall, London, SW1Y 5JG
23 Dec 2013	OSTN01-PAR	Transitional return for BR013831 - person authorised to represent, Stephen Mark Peel 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013	OSTN01-PAR	Transitional return for BR013831 - person authorised to accept service, Ramzi Gedeon 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013	OSTN01-PAR	Transitional return for BR013831 - person authorised to represent, John Lancaster Oliver 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad
23 Dec 2013	OSTN01-PAR	Transitional return for BR013831 - person authorised to accept service, John Lancaster Oliver 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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