PROPERTY VENTURES (B&M) LIMITED

Company number 04528941

Date	Type	Description	View / Download
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(1 page)
05 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
11 Apr 2011	AP01	Appointment of Ian Fraser Nicol as a director	(2 pages)
21 Oct 2010	CH01	Director's details changed for James Mccubbin Rowney on 21 October 2010	(2 pages)
23 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
10 Sep 2010	TM01	Termination of appointment of Anne Stewart as a director	(1 page)
10 Sep 2010	TM01	Termination of appointment of Stuart Sanders as a director	(1 page)
10 Sep 2010	TM01	Termination of appointment of Alison Buchan as a director	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
15 Mar 2010	AP03	Appointment of Rachel Elizabeth Fletcher as a secretary	(1 page)
15 Mar 2010	TM02	Termination of appointment of Deborah Esslemont as a secretary	(1 page)
10 Sep 2009	363a	Return made up to 06/09/09; full list of members	(5 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 3 princess way redhill surrey RH1 1NP	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
07 Jan 2009	288a	Director appointed ms alison buchan	(1 page)
06 Jan 2009	288a	Director appointed james mccubbin rowney	(2 pages)
06 Jan 2009	288a	Director appointed mrs barbara ida, mary turnbull	(2 pages)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Dec 2008	CERTNM	Company name changed kuc grantmaster (bletchley) LIMITED\certificate issued on 19/12/08	(2 pages)
25 Sep 2008	363a	Return made up to 06/09/08; full list of members	(4 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
02 Oct 2007	363a	Return made up to 06/09/07; full list of members	(3 pages)
26 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)