BRITISH AMERICAN VENTURES LIMITED

Company number 03969142

Date	Type	Description	View / Download
12 Aug 2013	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
14 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(7 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
23 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(7 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(7 pages)
11 Apr 2011	CH01	Director's details changed for Mr Kenneth John Hardman on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Charl Erasmus Steyn on 11 April 2011	(2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Richard Cordeschi on 11 April 2011	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Charl Erasmus Steyn as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Kenneth John Hardman as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Rudi Kindts as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Nicandro Durante as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
07 May 2010	CH01	Director's details changed for Rudi Kindts on 1 March 2010	(2 pages)
07 May 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 02/02/2010 RES10 ‐ Resolution of allotment of securities	(21 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
08 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)