BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Company number 00852439

Date	Type	Description	View / Download
13 Aug 2010	AA	Accounts made up to 31 December 2009	(17 pages)
19 Mar 2010	TM01	Termination of appointment of David Jordison as a director	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 8,500,100	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Alan Kirwilliam as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
12 Oct 2009	CH01	Director's details changed for Mr David Robert Jordison on 11 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Alan Howard Kirwilliam on 11 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Vincent Gerard Lacourlie on 11 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Ian Peter Dalgetty on 11 October 2009	(2 pages)
26 Aug 2009	288c	Director's change of particulars / david jordison / 21/08/2009	(1 page)
01 Aug 2009	AA	Accounts made up to 31 December 2008	(17 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(17 pages)
14 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
15 Aug 2008	288a	Director appointed mr david robert jordison	(2 pages)
15 Aug 2008	288b	Appointment terminated director john beisheim	(1 page)
15 Aug 2008	288a	Director appointed mr ian peter dalgetty	(1 page)
09 Jul 2008	288b	Appointment terminated director christopher davey	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from tower bridge court 224-226 tower bridge road london SE1 2TX	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(18 pages)
15 Mar 2007	288a	New director appointed	(1 page)
14 Mar 2007	288a	New director appointed	(1 page)