BMW (UK) INVESTMENTS LIMITED

Company number 01663911

Date	Type	Description	View / Download
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
01 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Oct 2009	CH01	Director's details changed for Gillian Mary Woolley on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Neil Charles Wharton on 6 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Gillian Mary Woolley on 6 October 2009	(1 page)
26 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
29 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
06 Jun 2005	363s	Return made up to 31/05/05; full list of members	(2 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
29 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288a	New director appointed	(3 pages)
15 Jan 2003	288c	Director's particulars changed	(1 page)
14 Oct 2002	CERTNM	Company name changed rover investments LIMITED\certificate issued on 14/10/02	(2 pages)
04 Oct 2002	288a	New secretary appointed	(2 pages)