BCNV INVESTMENT LIMITED

Company number 04343354

Date	Type	Description	View / Download
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Jul 2012	4.70	Declaration of solvency	(3 pages)
16 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-03	(1 page)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 100	(4 pages)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
07 Mar 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
07 Mar 2011	CH01	Director's details changed for Victoria Mary Hull on 7 March 2011	(2 pages)
07 Mar 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
07 Mar 2011	CH01	Director's details changed for Mr Kevin Charles Smith on 7 March 2011	(2 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 11 January 2010	(2 pages)
12 Aug 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
12 Mar 2009	288a	Director appointed kevin charles smith	(3 pages)
12 Mar 2009	288b	Appointment Terminated Director david thomas	(1 page)
22 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
08 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
10 Jul 2007	288a	New director appointed	(5 pages)
25 Apr 2007	288b	Director resigned	(1 page)
10 Jan 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)