BBJV INVESTMENTS LIMITED

Company number 02728917

Date	Type	Description	View / Download
07 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2009	4.68	Liquidators' statement of receipts and payments to 27 November 2009	(5 pages)
07 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from broadwater park denham buckinghamshire UB9 5HJ	(1 page)
06 Jan 2009	4.70	Declaration of solvency	(3 pages)
06 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-18	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2008	(3 pages)
31 Oct 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
31 Oct 2008	MA	Memorandum and Articles of Association	(18 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Oct 2008	288b	Appointment Terminated Director ralph wheeler	(1 page)
31 Oct 2008	288b	Appointment Terminated Director catherine springett	(1 page)
31 Oct 2008	288b	Appointment Terminated Director allan mcewan	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
27 Jun 2008	288a	Secretary appointed daksha hirani	(2 pages)
27 Jun 2008	288b	Appointment Terminated Secretary patrick hartrey	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
16 Aug 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 May 2007	288a	New secretary appointed	(3 pages)
21 May 2007	288b	Secretary resigned	(1 page)