CompaniesInTheUK

BBVS LTD

Company number 06669080 ·

Dissolved

27 filings

Date Filing
18 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
19 Nov 2015 ADOPT ARTICLES 21/10/2015 View document
21 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
6 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
2 Sep 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
15 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BYGRAVES / 15/08/2012 View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAZ VALLADARES / 15/08/2012 View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYGRAVES / 15/08/2012 View document
15 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
4 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
29 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
29 Sep 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 15 NEW BURLINGTON STREET LONDON W1S 3BJ UNITED KINGDOM View document
20 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
26 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYGRAVES / 11/08/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAZ VALLADARES / 11/08/2010 View document
29 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
18 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
11 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View document