CompaniesInTheUK

BVO LTD

Company number 06136551 ·

Dissolved

44 filings

Date Filing
10 Aug 2015 DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM · LEADERS IN 175 - 185 GRAYS INN ROAD · LONDON · WC1X 8UE View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORDEN View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GELL View document
10 Aug 2015 SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD View document
10 Aug 2015 DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY View document
5 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Apr 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 50 BROADWAY ST JAMES'S PARK LONDON SW1H 0RG UNITED KINGDOM View document
30 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
19 Mar 2012 SUB-DIVISION 22/02/12 View document
12 Mar 2012 STATEMENT OF COMPANY'S OBJECTS View document
12 Mar 2012 SUB DIV 100 SHARES OF �1 EACH TO 10000 OF �0.01 EACH 22/02/2012 View document
12 Mar 2012 ADOPT ARTICLES 23/02/2012 View document
12 Mar 2012 DIRECTOR APPOINTED MICHAEL WORDEN View document
20 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
10 May 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 8 HANOVER STREET LONDON W1S 1YE View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Apr 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ UNITED KINGDOM View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM 164 KENSINGTON HIGH STREET LONDON W8 7RG View document
18 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
21 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
2 Sep 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
18 Jun 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
7 Apr 2008 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD View document
3 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 2007 COMPANY NAME CHANGED BUSINESSSTREAM INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 26/06/07 View document
15 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 2007 COMPANY NAME CHANGED BUSINESS TUBE LTD CERTIFICATE ISSUED ON 08/05/07 View document
20 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 COMPANY NAME CHANGED BUSINESSSTREAM WORLD LTD CERTIFICATE ISSUED ON 17/04/07 View document
5 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Apr 2007 COMPANY NAME CHANGED BUSINESSTUBE LTD CERTIFICATE ISSUED ON 03/04/07 View document
5 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document