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CINVEN NOMINEES (BPS) LIMITED

Company number 03692713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2009 288c Director's change of particulars / robin hall / 19/05/2009
03 Feb 2009 363a Return made up to 11/01/09; full list of members
07 Oct 2008 288c Director's change of particulars / david cowling / 01/10/2008
03 Sep 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 11/01/08; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 363s Return made up to 04/01/07; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288b Director resigned
30 Jan 2006 363s Return made up to 04/01/06; full list of members
30 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Oct 2005 353 Location of register of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 288c Secretary's particulars changed
11 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
  • 363(353) ‐ Location of register of members address changed
09 Aug 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(287) ‐ Registered office changed on 26/01/04
20 Oct 2003 288a New secretary appointed
20 Oct 2003 288b Secretary resigned
15 Sep 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 288c Director's particulars changed
13 Feb 2002 363s Return made up to 04/01/02; full list of members