WITTINGTON INVESTMENTS (BSP VIII) LIMITED

Company number 05583806

Date	Type	Description	View / Download
07 Apr 2010	CH01	Director's details changed for Mr Guy Howard Weston on 1 February 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Richard Charles Grayson on 1 February 2010	(1 page)
27 Jan 2010	AA	Full accounts made up to 12 September 2009	(9 pages)
21 Dec 2009	AP01	Appointment of Stephen Clarence Hancock as a director	(3 pages)
18 Dec 2009	CC04	Statement of company's objects	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(1) conflict of interest sect 550 convert any security into shares 19/11/2009	(27 pages)
02 Apr 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
20 Mar 2009	AA	Full accounts made up to 13 September 2008	(10 pages)
08 Apr 2008	AA	Full accounts made up to 15 September 2007	(10 pages)
18 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
02 May 2007	AA	Full accounts made up to 16 September 2006	(10 pages)
27 Mar 2007	363a	Return made up to 28/02/07; full list of members	(5 pages)
08 Dec 2006	363s	Return made up to 05/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/12/06	(6 pages)
13 Jun 2006	288a	New secretary appointed	(2 pages)
25 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(3 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
15 Nov 2005	225	Accounting reference date shortened from 31/10/06 to 15/09/06	(1 page)
15 Nov 2005	287	Registered office changed on 15/11/05 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
25 Oct 2005	CERTNM	Company name changed precis (2558) LIMITED\certificate issued on 25/10/05	(3 pages)
05 Oct 2005	NEWINC	Incorporation	(15 pages)