BDT INVESTMENT MANAGEMENT LIMITED

Company number 03941480

Date	Type	Description	View / Download
21 Jul 2007	288b	Secretary resigned	(1 page)
21 Jul 2007	288a	New secretary appointed	(2 pages)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
12 Mar 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	363a	Return made up to 07/03/07; full list of members	(5 pages)
01 Aug 2006	88(2)R	Ad 24/07/06--------- £ si 6700@1=6700 £ ic 763800/770500	(2 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	363a	Return made up to 07/03/06; full list of members	(5 pages)
30 Mar 2006	190	Location of debenture register	(1 page)
30 Mar 2006	353	Location of register of members	(1 page)
23 Mar 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 08/03/06	(1 page)
08 Dec 2005	288c	Secretary's particulars changed	(1 page)
16 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 40200@1=40200 £ ic 723600/763800	(2 pages)
11 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 7 albemarle street london W1S 4HQ	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
17 Mar 2005	363s	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
25 May 2004	88(2)R	Ad 30/04/04-19/05/04 £ si 53600@1=53600 £ ic 670000/723600	(2 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
12 Mar 2004	363s	Return made up to 07/03/04; full list of members	(9 pages)

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