BDO INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTSON

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29/05/1529 May 2015 DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/04/1411 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 11/07/2012

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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16/12/1316 December 2013 SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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30/01/1330 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/11/1228 November 2012 SECRETARY APPOINTED MR ROBERT MICHAEL KEELER

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16/11/1216 November 2012 APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12

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12/07/1212 July 2012 DIRECTOR APPOINTED JANE CAROL ROBERTSON

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11/07/1211 July 2012 DIRECTOR APPOINTED MARK ALAN HOWLETT

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28/03/1228 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11

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22/11/1122 November 2011 DIRECTOR APPOINTED ROBERT MICHAEL KEELER

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR MANOJ KHOSLA

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17/05/1117 May 2011 CURRSHO FROM 31/03/2012 TO 30/06/2011

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03/05/113 May 2011 COMPANY NAME CHANGED BROADSTONE PENSIONS AND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/05/11

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03/05/113 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1120 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/04/1119 April 2011 DIRECTOR APPOINTED MR MANOJ KHOSLA

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19/04/1119 April 2011 SAIL ADDRESS CREATED

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19/04/1119 April 2011 SECRETARY APPOINTED IAN LENNOX MACFARLANE

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28/03/1128 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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