BAI VENTURES LIMITED

Company number 05927457

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-10-05 EUR 318,264 GBP 1	(5 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
15 Mar 2012	AP01	Appointment of Joakim Patrik Lundeborg as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Frederik Sebastian Edvard Ivarsson as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of David Andrews as a director	(1 page)
03 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Jun 2011	AP01	Appointment of David Michael John Andrews as a director	(3 pages)
10 Jun 2011	TM01	Termination of appointment of David Bull as a director	(2 pages)
26 Jan 2011	CERTNM	Company name changed silverventure LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-21	(2 pages)
26 Jan 2011	CONNOT	Change of name notice	(2 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 1 EUR 318,264	(4 pages)
08 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Dec 2009	TM01	Termination of appointment of Nicola Fanelli as a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(4 pages)
04 Aug 2009	88(2)	Ad 29/07/09\eur si 4498@1=4498\eur ic 33766/38264\	(2 pages)
30 Jul 2009	88(2)	Ad 29/04/09\eur si 3767@1=3767\eur ic 29999/33766\	(2 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)