THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

Date	Type	Description	View / Download
29 Jun 2010	AP01	Appointment of Dr Gerard Martin Murphy as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Patrick Reeve as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Susan Woodman as a director	(1 page)
21 Jun 2010	TM01	Termination of appointment of Ernest Richardson as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of Robert Easton as a director	(1 page)
15 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
03 Dec 2009	AP01	Appointment of Mr Simon Clark as a director	(1 page)
14 Aug 2009	363a	Annual return made up to 21/06/09	(7 pages)
13 Aug 2009	288a	Director appointed mr david richard williams	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from, tower 3 3 clements inn, london, WC2A 2AZ	(1 page)
26 Mar 2009	288a	Director appointed david andrew huff	(2 pages)
18 Mar 2009	288b	Appointment terminated director oluwole kolade	(1 page)
18 Mar 2009	288b	Appointment terminated director philip shuttleworth	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 04/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Dec 2008	CERTNM	Company name changed british venture capital association(the)\certificate issued on 16/12/08	(3 pages)
11 Nov 2008	288b	Appointment terminated director andreq mcculloch graham	(1 page)
06 Nov 2008	288a	Secretary appointed susan anne nunn	(2 pages)
29 Sep 2008	288a	Director appointed william de bretton priestley	(3 pages)
25 Sep 2008	288a	Director appointed andrew mcculloch graham	(2 pages)
25 Sep 2008	288b	Appointment terminated secretary st john's square secretaries LIMITED	(1 page)
26 Aug 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
13 Aug 2008	288c	Director's change of particulars / margaret chamberlain / 18/06/2008	(1 page)
16 Jul 2008	288a	Director appointed andreq mcculloch graham	(2 pages)
24 Jun 2008	363a	Annual return made up to 21/06/08	(6 pages)
23 Jun 2008	288c	Secretary's change of particulars / st john's square secretaries LIMITED / 21/06/2008	(1 page)