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BDS VENTURES LTD

Company number 05317401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2015 AA Micro company accounts made up to 31 March 2015
20 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
20 Dec 2015 CH03 Secretary's details changed for Mr Benjamin Daniel Severs on 30 November 2015
20 Dec 2015 AD01 Registered office address changed from 23 Hamilton House Lonsdale Wolverton Milton Keynes Buckinghamshire MK12 5FL to 14 Rudds Close Winslow Buckingham Bucks MK18 3QZ on 20 December 2015
14 Feb 2015 AA Micro company accounts made up to 31 March 2014
13 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
27 Jan 2014 AD01 Registered office address changed from 9 Longacre Hindley Green Wigan Lancashire WN2 4LL on 27 January 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
17 Oct 2013 AP01 Appointment of Mrs Fiona Newhill Croft as a director
17 Oct 2013 TM01 Termination of appointment of Helen Dickinson as a director
18 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Benjamin Daniel Severs on 20 December 2009
07 Jan 2010 CH01 Director's details changed for Helen Louise Dickinson on 20 December 2009
31 Jan 2009 288c Secretary's change of particulars benjamin daniel severs logged form
31 Jan 2009 288b Appointment terminated director fiona croft
31 Jan 2009 288b Appointment terminated secretary murray croft
31 Jan 2009 288a Director appointed helen louise dickinson