BRITISH HEART FOUNDATION VENTURES LIMITED

Company number 02767880

Date	Type	Description	View / Download
19 Jan 2010	AP01	Appointment of Mr Michael Graham Lucas as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Malcolm Hall as a director	(1 page)
18 Jan 2010	TM02	Termination of appointment of Malcolm Hall as a secretary	(1 page)
18 Jan 2010	AP01	Appointment of Mr Simon David William Hopkins as a director	(2 pages)
18 Jan 2010	AP03	Appointment of Mr Simon David William Hopkins as a secretary	(1 page)
26 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Beatrice Helen Mcbride on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Malcolm Iain Hall on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mrs Aneesha Moreira on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Malcolm Iain Hall on 25 November 2009	(1 page)
07 Aug 2009	288b	Appointment terminated director kenneth blair	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 March 2009	(7 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
08 Dec 2008	288c	Director's change of particulars / aneesha moreira / 08/12/2008	(2 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 14 fitzhardinge street london W1H 6DH	(1 page)
06 Aug 2008	AA	Full accounts made up to 31 March 2008	(7 pages)
28 Nov 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
06 Aug 2007	AA	Full accounts made up to 31 March 2007	(7 pages)
02 Jan 2007	288a	New secretary appointed	(1 page)
02 Jan 2007	288a	New director appointed	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	288b	Secretary resigned	(1 page)
28 Nov 2006	288c	Director's particulars changed	(1 page)
28 Nov 2006	288c	Director's particulars changed	(1 page)