BRITISH AMERICAN VENTURES LIMITED

Company number 03969142

Date	Type	Description	View / Download
30 Sep 2008	288a	Director appointed mr nicandro durante	(1 page)
30 Sep 2008	288a	Director appointed mr john benedict stevens	(1 page)
30 Sep 2008	288a	Secretary appointed mr richard cordeschi	(1 page)
18 Sep 2008	288b	Appointment terminated secretary anne girling	(1 page)
15 Sep 2008	288c	Secretary's change of particulars / anne girling / 21/08/2008	(1 page)
10 Jun 2008	288b	Appointment terminated director paul rayner	(1 page)
16 Apr 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
10 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
08 Nov 2006	288a	New secretary appointed	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
12 Apr 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)
09 Jan 2006	288a	New director appointed	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
06 May 2005	363s	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
09 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Oct 2004	288a	New director appointed	(2 pages)

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