B V STRATEGIES LIMITED

Company Documents

DateDescription
29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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03/12/143 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/11/1314 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/11/1216 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/11/118 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 16/11/2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARPE / 16/11/2010

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16/11/1016 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR APPOINTED MELVIN FRANK ROBINSON

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29/01/1029 January 2010 DIRECTOR APPOINTED STEVEN SHARPE

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/11/0927 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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04/12/084 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/11/0727 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 SECRETARY RESIGNED

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17/08/0717 August 2007 NEW SECRETARY APPOINTED

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/04/07

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17/05/0717 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/04/08

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 ST PHILIPS GATE 5 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PG

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08/11/058 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/11/0424 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/10/0324 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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28/01/0328 January 2003 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/10/011 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/10/004 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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20/11/9820 November 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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