BGV PROPERTY LIMITED

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Company Documents

DateDescription
31/08/1031 August 2010 STRUCK OFF AND DISSOLVED

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18/05/1018 May 2010 FIRST GAZETTE

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26/06/0926 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/0919 May 2009 First Gazette

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11/06/0811 June 2008 SECRETARY RESIGNED LEE PERRIAM

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/08 FROM: CASSINI HOUSE 57-59 ST JAMES'S STREET MAYFAIR LONDON SW1A 1LD

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/08 FROM: 78-79 NEW BOND STREET MAYFAIR LONDON W1S 1RZ

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10/04/0810 April 2008 DIRECTOR RESIGNED JAMES DEWINGS

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10/04/0810 April 2008 DIRECTOR RESIGNED LEE PERRIAM

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 42 BROOK STREET MAYFAIR LONDON W1K 5DB

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11/02/0811 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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14/01/0814 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/0810 January 2008 COMPANY NAME CHANGED BGV PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/01/08; RESOLUTION PASSED ON 10/01/08

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 SECRETARY RESIGNED

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: COTTERDALE, WIDMOOR WOOBURN GREEN HIGH WYCOMBE HP10 0JG

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25/06/0725 June 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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