BLV REALTY MARKETING LIMITED

Company number 06071183

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 100	(6 pages)
04 Aug 2011	TM01	Termination of appointment of Alison Robinson as a director	(1 page)
08 Jan 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Oct 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2010	AD01	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 26 July 2010	(1 page)
26 Jul 2010	AP04	Appointment of Patek & Co Limited as a secretary	(2 pages)
15 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 200,000.00	(2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	AP01	Appointment of Kea Davis as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Michael Sloanes as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Dersforth Ltd as a director	(1 page)
03 Feb 2010	AP02	Appointment of Madison Ave Dev Llc as a director	(2 pages)
13 Nov 2009	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 13 November 2009	(1 page)
02 Aug 2009	287	Registered office changed on 02/08/2009 from 102-116 windmill road croydon surrey CR0 2XQ	(1 page)
20 May 2009	288b	Appointment Terminated Secretary south blue LIMITED	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from kemp house 152-160 city road london EC1V 2NX	(1 page)
18 Mar 2009	363a	Return made up to 29/01/09; full list of members	(10 pages)
12 Feb 2009	225	Accounting reference date extended from 30/04/2009 to 31/10/2009 Alignment with Parent or Subsidiary	(1 page)