BUSINESS GROWTH FUND LIMITED

Company number 07514847

Date	Type	Description	View / Download
10 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
21 Mar 2013	AP01	Appointment of Mr Alan Jeffrey Turner as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of John Kelting as a director	(1 page)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(11 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 220,162,042	(3 pages)
13 Nov 2012	AP01	Appointment of Mr William Richard Holmes as a director	(2 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 185,162,042	(3 pages)
19 Sep 2012	TM01	Termination of appointment of Timothy Hinton as a director	(1 page)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 164,162,042	(3 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
20 Jun 2012	TM01	Termination of appointment of John Watson as a director	(1 page)
20 Jun 2012	AP01	Appointment of Mrs Karen Margaret Bothwell as a director	(2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 124,162,042	(3 pages)
21 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(11 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 86,662,042	(3 pages)
10 Nov 2011	AP01	Appointment of Mr John Downing Burgess as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Stephen Thomas Murphy as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mrs Audrey Caroline Baxter as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Neil Anthony Johnson as a director	(2 pages)
23 Sep 2011	CH01	Director's details changed for Stephen Frank Welton on 16 September 2011	(2 pages)
23 Sep 2011	CH01	Director's details changed for Sir Anthony Nigel Russell Rudd on 16 September 2011	(2 pages)
23 Sep 2011	CH03	Secretary's details changed for David Robert Murray on 16 September 2011	(1 page)
07 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 2 September 2011	(1 page)