BRITISH BUSINESS INVESTMENTS LTD

Company number 09091930

Date	Type	Description	View / Download
29 Nov 2016	AD02	Register inspection address has been changed to Fleetbank House Salisbury Square London EC4Y 8JX	(1 page)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 782,895,944	(3 pages)
19 Sep 2016	AP01	Appointment of Ms Catherine Elizabeth Lewis La Torre as a director on 15 September 2016	(2 pages)
07 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 687,895,944	(7 pages)
28 Jun 2016	TM01	Termination of appointment of Paula Crofts as a director on 20 June 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Francis David Small as a director on 16 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Ms Sara Jane Halbard as a director on 16 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Patrick Noel Butler as a director on 31 May 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Peter David Wilson as a director on 31 March 2016	(1 page)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 687,895,944	(3 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 571,895,944	(3 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(35 pages)
21 Dec 2015	AP01	Appointment of Ms Paula Crofts as a director on 15 December 2015	(2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 571,895,944	(3 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 563,118,908	(3 pages)
02 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 490,118,908	(7 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 490,118,908	(3 pages)
28 Nov 2014	AP03	Appointment of Shanika Amarasekara as a secretary on 13 November 2014	(3 pages)
28 Nov 2014	AP01	Appointment of Mr Patrick Noel Butler as a director on 13 November 2014	(3 pages)
18 Nov 2014	AP01	Appointment of Fiona Jane Macgregor as a director on 30 October 2014	(3 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 363,587,512	(4 pages)
12 Nov 2014	TM01	Termination of appointment of Patrick John Magee as a director on 30 October 2014	(2 pages)

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