BDT INVESTMENT MANAGEMENT LIMITED

Company number 03941480

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
12 Jan 2015	AD01	Registered office address changed from Foa H Thornton 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU England to 25 Moorgate London EC2R 6AY on 12 January 2015	(2 pages)
09 Jan 2015	4.70	Declaration of solvency	(5 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
11 Sep 2014	TM02	Termination of appointment of Steven Jenson as a secretary on 11 September 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from 33 St James's Square London SW1Y 4JS to Foa H Thornton 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU on 11 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Steven Jenson as a director on 11 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Stephen George Simmons as a director on 11 September 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 751,100	(5 pages)
30 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
11 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AD01	Registered office address changed from 52 Jermyn Street London SW1Y 6LX on 11 December 2012	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
11 Jul 2012	TM01	Termination of appointment of Emily Willis as a director	(1 page)
11 Jul 2012	TM02	Termination of appointment of Emily Willis as a secretary	(1 page)
03 Jul 2012	AP01	Appointment of Mr Steven Jenson as a director	(2 pages)
03 Jul 2012	AP03	Appointment of Mr Steven Jenson as a secretary	(1 page)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
07 Mar 2012	CH01	Director's details changed for John Alston Scott on 4 July 2011	(2 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
17 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
14 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)

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