BMW (UK) CAPITAL PLC

Company number 03114356

Date	Type	Description	View / Download
01 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
07 Oct 2009	CH01	Director's details changed for Neil Charles Wharton on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Ansgar Kreuzer on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Joachim Hensel on 7 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Gillian Mary Woolley on 7 October 2009	(1 page)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
16 Jan 2009	288a	Director appointed joachim hensel	(2 pages)
07 Jan 2009	288b	Appointment terminated director erich ebner von eschenbach	(1 page)
20 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(36 pages)
14 Apr 2008	288a	Director appointed ansgar kreuzer	(3 pages)
14 Apr 2008	288b	Appointment terminated director matthew todd	(1 page)
05 Nov 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
15 May 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
09 Nov 2006	288a	New director appointed	(3 pages)
18 Oct 2006	363a	Return made up to 16/10/06; full list of members	(2 pages)
09 Oct 2006	288b	Director resigned	(1 page)
07 Sep 2006	288c	Secretary's particulars changed	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288b	Director resigned	(1 page)
02 Nov 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288b	Director resigned	(1 page)