LUL NOMINEE BCV LIMITED

Company number 06221959

Date	Type	Description	View / Download
07 Jan 2009	288a	Director appointed sarah anne atkins	(2 pages)
07 Jan 2009	288a	Director appointed richard james lewis parry	(2 pages)
07 Jan 2009	288a	Director appointed naomi anne connell	(2 pages)
07 Jan 2009	288a	Director appointed geofrrey donald virrels	(2 pages)
05 Jan 2009	288b	Appointment terminated director paul felton-smith	(1 page)
05 Jan 2009	288b	Appointment terminated director andrew harper	(1 page)
02 Oct 2008	288a	Secretary appointed ms ellen howard	(1 page)
18 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from windsor house 50 victoria street london SW1H 0TL	(1 page)
24 Jun 2008	288a	Director appointed paul jonathon felton-smith	(3 pages)
02 Jun 2008	288a	Director appointed andrew arthur william harper	(2 pages)
02 Jun 2008	288b	Appointment terminated director david waboso	(1 page)
30 Apr 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)
24 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288a	New director appointed	(3 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)

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