BDT INVESTMENT MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN JENSON |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR STEPHEN GEORGE SIMMONS |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JENSON |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 33 ST JAMES'S SQUARE LONDON SW1Y 4JS |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/03/1311 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 52 JERMYN STREET LONDON SW1Y 6LX |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY WILLIS |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY EMILY WILLIS |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR STEVEN JENSON |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR STEVEN JENSON |
| 28/03/1228 March 2012 | ADOPT ARTICLES 22/03/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALSTON SCOTT / 04/07/2011 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY MARGARET DUERDEN / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY MARGARET WILLIS / 07/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALSTON SCOTT / 07/03/2010 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY MARGARET DUERDEN / 12/09/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED EMILY DUERDEN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY SIMONE KRUYS |
| 02/04/082 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/03/2009 |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/03/08 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | � IC 770500/764500 26/09/07 � SR 6000@1=6000 |
| 23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/10/0723 October 2007 | � IC 764500/751100 26/09/07 � SR 13400@1=13400 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | LOAN AGREEMENT 08/03/06 |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | ARTICLES OF ASSOCIATION |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: G OFFICE CHANGED 24/08/05 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 2 SERJEANTS INN LONDON EC4Y 1LT |
| 26/10/0026 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | ADOPT ARTICLES 12/07/00 |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 12/07/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED IBIS (575) LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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