BANKERS TRUST INVESTMENTS LIMITED

Company number 00727694

Date	Type	Description	View / Download
12 Oct 2010	AP01	Appointment of Mr Nicholas Kristian James Calvert as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
15 Sep 2010	TM01	Termination of appointment of David Keen as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	(1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Apr 2009	288c	Director's change of particulars / david keen / 13/01/2009	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
26 Feb 2008	288b	Appointment terminated director stuart macfarlane	(1 page)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
12 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
29 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Jun 2005	288c	Director's particulars changed	(1 page)
25 May 2005	363a	Return made up to 30/04/05; full list of members	(10 pages)

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