BIA INVESTMENTS UK LIMITED

Company number 05290318

Date	Type	Description	View / Download
07 Feb 2007	363a	Return made up to 18/11/06; full list of members	(2 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: c/o berwin leighton paisner LLP adelaide house london bridge london EC4R 9HA	(1 page)
06 Oct 2006	288a	New secretary appointed	(1 page)
09 Feb 2006	288a	New director appointed	(3 pages)
07 Feb 2006	MA	Memorandum and Articles of Association	(19 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: c/o howard kennedy 19 cavendish square london W1A 2AW	(1 page)
30 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288a	New secretary appointed	(2 pages)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2006	CERTNM	Company name changed newco HK2 LIMITED\certificate issued on 24/01/06	(2 pages)
28 Dec 2005	363s	Return made up to 18/11/05; full list of members	(7 pages)
28 Dec 2005	AA	Accounts made up to 30 November 2005	(2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: first floor 4 london wall building london EC2M 5NT	(1 page)
25 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2005	288a	New director appointed	(3 pages)
25 Feb 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
18 Nov 2004	NEWINC	Incorporation	(19 pages)