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CAMDEN BSF SPV LIMITED

Company number 07296400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AP01 Appointment of Nicholas William Moore as a director
01 Mar 2012 TM01 Termination of appointment of Kieron Meade as a director
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 CH01 Director's details changed for Richard Laprimaudaye Lewis on 18 March 2011
18 Mar 2011 AP01 Appointment of Richard Laprimaudaye Lewis as a director
18 Mar 2011 TM01 Termination of appointment of Rachel Stopard as a director
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2011 AP01 Appointment of Rachel Stopard as a director
03 Feb 2011 AP01 Appointment of William Duncan Harkins as a director
03 Feb 2011 AP01 Appointment of Kieron Gerard Meade as a director
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 50,000
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AA01 Current accounting period extended from 30 December 2010 to 31 December 2010
11 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 30 December 2010
25 Jun 2010 NEWINC Incorporation