GV SHOWROOMS LIMITED

Company number 06719888

Date	Type	Description	View / Download
09 Apr 2015	AP01	Appointment of Mr Lari Hakkinen as a director on 1 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr William Wolfram as a director on 1 April 2015	(2 pages)
26 Mar 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
14 Mar 2015	CERTNM	Company name changed g v showrooms LIMITED\certificate issued on 14/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	(3 pages)
13 Mar 2015	CERTNM	Company name changed 93 holdings LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-12	(3 pages)
20 Feb 2015	CERTNM	Company name changed bidray LTD\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	(3 pages)
13 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Brogolin Ltd as a director on 1 August 2014	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,000	(4 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
23 Oct 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
17 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
30 Jan 2012	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
18 May 2011	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
16 Mar 2011	AD01	Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 16 March 2011	(1 page)
17 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
12 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Mrs Maria Isabella Wolfram on 1 October 2009	(2 pages)
24 Nov 2009	CH02	Director's details changed for Brogolin Ltd on 1 October 2009	(2 pages)
09 Oct 2008	NEWINC	Incorporation	(13 pages)