BVH CONSULTING LIMITED

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Company Documents

DateDescription
30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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12/01/1612 January 2016 31/03/15 TOTAL EXEMPTION FULL

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29/03/1529 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

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24/03/1424 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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18/12/1218 December 2012 31/03/12 TOTAL EXEMPTION FULL

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13/03/1213 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES

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27/02/1227 February 2012 31/03/11 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR APPOINTED MR ANDREW JAMES HUMPHRIES

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY VICTOR HUMPHRIES / 02/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ELLEN MARY HUMPHRIES / 02/03/2010

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29/03/1029 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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11/01/1011 January 2010 31/03/09 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 SECRETARY RESIGNED

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 SECRETARY RESIGNED

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03/06/063 June 2006 REGISTERED OFFICE CHANGED ON 03/06/06 FROM: G OFFICE CHANGED 03/06/06 17 STERLING CLOSE SIDCUP KENT DA14 6RP

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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