BEST VALUE DIRECT LIMITED

Company Documents

DateDescription
25/08/1525 August 2015 31/12/14 TOTAL EXEMPTION FULL

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13/07/1513 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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17/07/1417 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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14/07/1414 July 2014 31/12/13 TOTAL EXEMPTION FULL

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14/08/1314 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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26/07/1326 July 2013 31/12/12 TOTAL EXEMPTION FULL

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/08/1215 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER PETRICK

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR MIKEL BRIGGS

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19/07/1119 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKEL BRIGGS / 03/07/2010

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15/07/1015 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/0913 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/07/0830 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/07/0716 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/07/0617 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: DATA HOUSE SAINT IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS

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27/07/0427 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0328 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/07/026 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/08/0116 August 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 NEW SECRETARY APPOINTED

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 23 KEYTES LANE BARFORD WARWICK WARWICKSHIRE CV35 8EP

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03/07/003 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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