CINVEN NOMINEES (BPS) LIMITED

Company number 03692713

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2014	AP03	Appointment of Tracey Louise Perkins as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Kevin Whale as a secretary	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 30	(8 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(8 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 Mar 2012	AP01	Appointment of Mr Kevin John Whale as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Hugh Langmuir as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(8 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 May 2011	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011	(1 page)
14 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(8 pages)
15 Sep 2010	AP01	Appointment of Mr Michael Andrew Colato as a director	(2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
15 Apr 2010	TM01	Termination of appointment of David Cowling as a director	(1 page)
14 Apr 2010	AUD	Auditor's resignation	(1 page)
22 Jan 2010	AP01	Appointment of Hugh Macgillivray Langmuir as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(7 pages)
19 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(8 pages)