BV ASSOCIATES LIMITED

Company number 07193441

Date	Type	Description	View / Download
19 Jul 2011	AP01	Appointment of Mr Christopher Paul Vincent as a director	(2 pages)
24 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
04 Mar 2011	AD01	Registered office address changed from C/O Dean Ferguson 12 Willow Avenue Willow Bank New Denham Uxbridge Middlesex UB9 4AQ England on 4 March 2011	(1 page)
28 Oct 2010	AD01	Registered office address changed from C/O Dean Ferguson 1 Peters Close Prestwood Great Missenden Buckinghamshire HP16 9ET United Kingdom on 28 October 2010	(1 page)
05 Oct 2010	AD01	Registered office address changed from C/O C Vincent 11 Asphodel Close New Waltham Grimsby South Humberside DN36 4GL United Kingdom on 5 October 2010	(1 page)
05 Oct 2010	TM01	Termination of appointment of Carol Vincent as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Christopher Vincent as a director	(1 page)
05 Oct 2010	TM02	Termination of appointment of Christopher Vincent as a secretary	(1 page)
10 Sep 2010	AP01	Appointment of Mrs Lisa Corrinna Ferguson as a director	(2 pages)
10 Sep 2010	AP01	Appointment of Mrs Carol Ann Vincent as a director	(2 pages)
13 Aug 2010	AP01	Appointment of Mr Dean John Ferguson as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Carol Vincent as a director	(1 page)
08 Jun 2010	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 June 2010	(1 page)
17 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)