BOUVARDIA MEDIA AND DESIGN LTD
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | DISS40 (DISS40(SOAD)) |
| 14/09/1414 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 14/09/1414 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN STRAS / 17/09/2013 |
| 19/09/1319 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCIN STRAS / 17/09/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 20 MERTON ROAD HARROW MIDDLESEX HA2 0AB UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEANNE KISSIEDU |
| 20/09/1220 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/06/125 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED CAROLINE ANENA |
| 19/09/1119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANNE KISSIEDU |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MRS JEANNE KISSIEDU |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED ANMART LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 18/09/1018 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN STRAS / 02/10/2009 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENIUSZ STRAS |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MISS JEANNE KISSIEDU |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIUSZ STRAS / 20/08/2009 |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCIN STRAS / 20/08/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 69A HERGA COURT HERGA COURT SUDBURY HILL HARROW MIDDLESEX HA1 3RT UNITED KINGDOM |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR EUGENIUSZ STRAS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR SANJAY KANTARIA |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 50 FIELD END ROAD, EASTCOTE PINNER HARROW MIDDLESEX HA5 2QN |
| 17/09/0817 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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