BRITISH INTERNATIONAL INVESTMENT PLC

Company number 03877777

Date	Type	Description	View / Download
19 Dec 2012	CH03	Secretary's details changed for Mark Dixon Garth Kenderdine-Davies on 19 December 2012	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr Valentine Chitalu on 19 December 2012	(2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(73 pages)
06 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(11 pages)
06 Jan 2012	CH01	Director's details changed for Richard Dunnell Gillingwater on 5 January 2012	(2 pages)
05 Jan 2012	CH01	Director's details changed for Fields Wicker-Miurin on 5 January 2012	(2 pages)
24 Nov 2011	AP01	Appointment of Mrs Diana Georgina Noble as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Richard Laing as a director	(1 page)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(83 pages)
30 Mar 2011	AP01	Appointment of Mr Jeremy William Sillem as a director	(2 pages)
03 Mar 2011	AR01	Annual return made up to 8 December 2010	(17 pages)
22 Nov 2010	TM01	Termination of appointment of Andrew Williams as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Arnab Banerji as a director	(1 page)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(84 pages)
28 May 2010	CH01	Director's details changed for Mr Valentine Chitalu on 31 March 2010	(2 pages)
28 May 2010	TM01	Termination of appointment of Jonathan Kydd as a director	(1 page)
24 May 2010	AP01	Appointment of Mr Valentine Chitalu as a director	(2 pages)
19 Feb 2010	AP01	Appointment of Dr Ian Andrew Goldin as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 8 December 2009	(18 pages)
25 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(110 pages)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
23 Apr 2009	288a	Director appointed richard dunnell gillingwater	(2 pages)
17 Apr 2009	288b	Appointment terminated director george williamson	(1 page)
23 Dec 2008	363a	Return made up to 08/12/08; full list of members	(5 pages)
23 Dec 2008	190	Location of debenture register	(1 page)