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BV 3 LIMITED

Company number 05675723

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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)
16 Apr 2012 AA Total exemption full accounts made up to 15 July 2011
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
26 Sep 2011 AP01 Appointment of Mr. Roger Guy Smee as a director
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2011 AD02 Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY
31 May 2011 AD01 Registered office address changed from , Kilnbrook House Rose Kiln Lane, Reading, Berkshire, RG2 0BY, United Kingdom on 31 May 2011
10 May 2011 AA Total exemption small company accounts made up to 15 July 2010
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
19 Apr 2010 AA Accounts made up to 15 July 2009
04 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed from Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY
04 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 TM01 Termination of appointment of Patrick Greenwood as a director
03 Feb 2010 AD01 Registered office address changed from , Kilnbrook House Rose Kiln Lane, Reading, Berkshire, RG2 0BY on 3 February 2010
03 Feb 2010 AD02 Register inspection address has been changed
19 Jan 2010 AA Accounts made up to 15 July 2008
26 Nov 2009 AUD Auditor's resignation
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2009 363a Return made up to 15/01/09; full list of members
16 Jan 2009 288b Appointment terminated secretary mark laurence
16 Jan 2009 288b Appointment terminated director daniel jones
16 Jan 2009 288a Secretary appointed mr william quentin jones
06 Jan 2009 287 Registered office changed on 06/01/2009 from, 4TH floor landowne house, 57 berkeley square, london, W1J 6ER
15 Oct 2008 288b Appointment terminated director nicolas bernard
02 Jun 2008 AA Accounts made up to 15 July 2007