HVB LONDON INVESTMENTS (CAM) LIMITED

Company number 02698659

Date	Type	Description	View / Download
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
25 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Jul 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
07 May 2008	288a	Director appointed paul henry mckay	(2 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(2 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	363s	Return made up to 19/03/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Oct 2006	288b	Director resigned	(1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP	(1 page)
10 Apr 2006	363s	Return made up to 19/03/06; full list of members	(8 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288b	Director resigned	(1 page)
12 May 2005	363s	Return made up to 19/03/05; full list of members	(8 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Apr 2004	CERTNM	Company name changed broadway centre LIMITED\certificate issued on 14/04/04	(2 pages)
13 Apr 2004	363s	Return made up to 19/03/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Apr 2004	88(2)R	Ad 10/12/03--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
24 Dec 2003	123	Nc inc already adjusted 11/12/03	(1 page)

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