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THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Company number 01697461

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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)
08 Apr 2008 288b Appointment terminated director roderick selkirk
20 Mar 2008 288a Director appointed thomas sutton lamb
17 Mar 2008 288a Director appointed dr robert james campbell easton
17 Mar 2008 288a Director appointed richard charles wilson
17 Mar 2008 288a Director appointed philip hugh lenon
17 Mar 2008 288a Director appointed david blitzer
25 Feb 2008 288b Appointment terminated director jeryl andrew
21 Nov 2007 288a New director appointed
03 Jul 2007 363s Annual return made up to 21/06/07
22 Jun 2007 AA Full accounts made up to 31 March 2007
02 Jun 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
19 Dec 2006 MEM/ARTS Memorandum and Articles of Association
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
20 Oct 2006 288a New director appointed
26 Jul 2006 288c Director's particulars changed
11 Jul 2006 363s Annual return made up to 21/06/06
  • 363(288) ‐ Director's particulars changed
21 Jun 2006 AA Full accounts made up to 31 March 2006
26 May 2006 288a New director appointed
05 Apr 2006 288b Director resigned
09 Jan 2006 288b Director resigned
05 Oct 2005 288b Director resigned