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Bv Recoveries LTD

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Reports

Extended Company Report with Annual Accounts BV RECOVERIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GENIX IMAGING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02636843
Record last updated Sunday, April 22, 2018 10:17:14 PM UTC
Official Address New Bridge Street House 30 Farringdon Within
There are 1,344 companies registered at this street
Postal Code EC4V6BJ
Sector Photographic activities not elsewhere classified

Charts

Visits

BV RECOVERIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 2, 2016 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 19, 2014 Change of registered office address Change of registered office address
Registry Apr 24, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2014 Company name change Company name change
Registry Apr 9, 2014 Change of name certificate Change of name certificate
Registry Apr 9, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 4, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Financials Dec 4, 2012 Annual accounts 2636... Annual accounts 2636...
Registry Sep 24, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Director and Production Director Appointment of a man as Director and Production Director
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 2636... Change of particulars for director 2636...
Registry Apr 7, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 17, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Registry Nov 3, 2006 Annual return 2636... Annual return 2636...
Financials Oct 13, 2006 Annual accounts Annual accounts
Financials Nov 7, 2005 Annual accounts 2636... Annual accounts 2636...
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Aug 15, 2005 Annual return Annual return
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 29, 2004 Annual return Annual return
Registry Mar 19, 2004 Appointment of a director Appointment of a director
Registry Mar 5, 2004 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 19, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Oct 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 15, 2002 Annual return Annual return
Registry Jun 11, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 7, 2001 Annual return Annual return
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 11, 2000 Annual return Annual return
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 1999 Annual return Annual return
Financials Dec 30, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Sep 10, 1997 Annual return Annual return
Registry Aug 15, 1997 Appointment of a director Appointment of a director
Registry Aug 1, 1997 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 1997 Resignation of a director Resignation of a director
Registry Feb 17, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Oct 31, 1996 Annual return Annual return
Registry Aug 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1996 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Aug 21, 1995 Annual return Annual return
Registry Mar 17, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Aug 19, 1994 Annual return Annual return
Registry Aug 9, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Nov 4, 1993 Annual return Annual return
Registry Nov 4, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1993 Director's particulars changed Director's particulars changed
Registry Nov 4, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1992 Annual return Annual return
Registry Jul 10, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 24, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 1992 Alter mem and arts Alter mem and arts
Registry May 11, 1992 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 8, 1992 Change of name certificate Change of name certificate
Registry Apr 24, 1992 Alter mem and arts Alter mem and arts
Registry Apr 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1991 Change of name certificate Change of name certificate
Registry Oct 1, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 1991 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 12, 1991 Two appointments: 2 companies Two appointments: 2 companies

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