BCD DE NOBLE EQUITIES TRUST LIMITED

Company number 05340751

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2011	AD01	Registered office address changed from Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS on 1 November 2011	(1 page)
01 Nov 2011	TM02	Termination of appointment of St Secretarial Services Ltd. as a secretary on 24 January 2010	(1 page)
19 Sep 2011	DS02	Withdraw the company strike off application	(2 pages)
16 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2011	AP01	Appointment of Mr Immanuel De Agrella as a director on 12 February 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Ronnie Silva as a director on 18 February 2011	(1 page)
05 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 1,000,000	(5 pages)
05 May 2011	TM01	Termination of appointment of Immanuel De Agrella as a director	(1 page)
08 Jun 2010	CERTNM	Company name changed london venture capital partners (uk) LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-18	(2 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 101,046,400	(4 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 January 2010 GBP 1,000,000	(4 pages)
09 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(6 pages)
09 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2010	AD02	Register inspection address has been changed	(1 page)
09 Apr 2010	AP01	Appointment of a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Immanuel De Agrella as a director	(2 pages)
09 Apr 2010	CH04	Secretary's details changed for St Secretarial Services Ltd. on 9 March 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Dr Ronnie Silva on 9 March 2010	(2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 1,000,000	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Don Sweatman as a director	(1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
26 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)