CINVEN CAPITAL MANAGEMENT (BPS) LIMITED

Company number SC192454

Date	Type	Description	View / Download
15 Apr 2010	TM01	Termination of appointment of David Cowling as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Kevin Whale as a secretary	(2 pages)
15 Apr 2010	AP03	Appointment of Tracey Louise Perkins as a secretary	(3 pages)
15 Apr 2010	AP01	Appointment of Mr Kevin John Whale as a director	(3 pages)
27 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(8 pages)
02 Dec 2009	CH01	Director's details changed for Andrew Neville Joy on 25 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Robin Alexander Hall on 30 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Brian Andrew Linden on 30 October 2009	(2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Aug 2009	288c	Director's change of particulars / brian linden / 19/08/2009	(1 page)
19 May 2009	288c	Director's change of particulars / robin hall / 19/05/2009	(1 page)
02 Feb 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
07 Nov 2008	288c	Director's change of particulars / hugh langmuir / 29/08/2008	(1 page)
15 Oct 2008	288c	Director's change of particulars / david cowling / 01/10/2008	(1 page)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Jun 2008	288b	Appointment terminated director yagnish chotai	(1 page)
06 Feb 2008	363a	Return made up to 11/01/08; full list of members	(9 pages)
17 Jan 2008	288b	Director resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
21 May 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
09 Feb 2007	363s	Return made up to 11/01/07; full list of members	(12 pages)