BOUVERIE INVESTMENTS (U.K.) LIMITED

Company number 02403898

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2010	CH01	Director's details changed for Mr Adrian Perry on 18 February 2010	(2 pages)
18 Feb 2010	DS01	Application to strike the company off the register	(1 page)
14 Aug 2009	122	Nc dec already adjusted 11/08/09	(1 page)
06 Aug 2009	MISC	Memorandum of capital dated 06/08/09	(1 page)
06 Aug 2009	CAP-SS	Solvency Statement dated 30/07/09	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shareholding reduced/authority given 30/07/2009	(1 page)
04 Aug 2009	288b	Appointment Terminated Secretary sally muddiman	(1 page)
04 Aug 2009	288b	Appointment Terminated Director mark alcock	(1 page)
04 Aug 2009	288b	Appointment Terminated Director nicholas ratcliffe	(1 page)
04 Aug 2009	288a	Director and secretary appointed william richard flint	(1 page)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
27 Jan 2009	363a	Return made up to 11/01/09; full list of members	(7 pages)
08 Dec 2008	288a	Director appointed nicholas paul ratcliffe	(1 page)
08 Dec 2008	288b	Appointment Terminated Director michael sicely	(1 page)
17 Jul 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
01 May 2008	363a	Return made up to 11/01/08; full list of members	(7 pages)
29 Apr 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
10 Feb 2007	363a	Return made up to 11/01/07; full list of members	(8 pages)
13 Feb 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
13 Feb 2006	363a	Return made up to 11/01/06; full list of members	(9 pages)
21 Oct 2005	122	Conso 12/09/05	(1 page)
21 Oct 2005	122	Conso 12/09/05	(1 page)
21 Oct 2005	88(2)R	Ad 12/09/05--------- £ si 21484@1=21484 £ ic 1828500/1849984	(2 pages)

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