BM TRADA VENTURES LIMITED

Company number 04128090

Date	Type	Description	View / Download
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 20,000	(4 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase issued share cap 23/12/2009	(1 page)
19 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(7 pages)
19 Jan 2010	CH01	Director's details changed for Dr Christopher John Gill on 18 January 2010	(2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 May 2009	CERTNM	Company name changed chiltern ventures LIMITED\certificate issued on 15/05/09	(4 pages)
15 Jan 2009	363a	Return made up to 20/12/08; full list of members	(5 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Jan 2008	288a	New director appointed	(2 pages)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(3 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
21 Dec 2006	363a	Return made up to 20/12/06; full list of members	(3 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	363a	Return made up to 20/12/05; full list of members	(3 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
24 Dec 2004	363s	Return made up to 20/12/04; full list of members	(7 pages)
19 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)