BRITISH HEART FOUNDATION VENTURES LIMITED

Company number 02767880

Date	Type	Description	View / Download
12 Apr 2016	TM01	Termination of appointment of Anne Louise Parkes as a director on 22 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3	(4 pages)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3	(4 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
13 Jun 2014	TM01	Termination of appointment of Beatrice Mcbride as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 3	(4 pages)
02 Sep 2013	TM01	Termination of appointment of Simon Hopkins as a director	(1 page)
20 Aug 2013	TM02	Termination of appointment of Simon Hopkins as a secretary	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 March 2013	(7 pages)
04 Apr 2013	AP01	Appointment of Mr Simon Maxwell Gillespie as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Peter Hollins as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Full accounts made up to 31 March 2012	(7 pages)
11 Jul 2012	AP01	Appointment of Mr Michael Taylor as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Michael Lucas as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
29 Nov 2011	CH01	Director's details changed for Mr Peter Thomas Hollins on 28 November 2011	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(7 pages)
04 Apr 2011	AP01	Appointment of Ms Anne Louise Parkes as a director	(2 pages)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
15 Oct 2010	TM01	Termination of appointment of Aneesha Moreira as a director	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 March 2010	(7 pages)
19 Jan 2010	AP01	Appointment of Mr Michael Graham Lucas as a director	(2 pages)