B D & B Investments Limited

Company Name	B D & B Investments Limited
Company Status	Active
Company Number	02955740
Category	Private Limited Company
Incorporation Date	4 August 1994(29 years, 9 months ago)
Previous Name	Barshelfco (No.66) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Edward James Sherwood
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(17 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(21 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(21 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mohammed Tayabali
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Mr Sterling Scott Austin
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(28 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(4 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Vineyard Hill Road Wimbledon London SW19 7JH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	10 August 1994(6 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 March 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Mr Brandon James Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 28 December 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	Ridgeway 39 Golf Side Cheam Sutton Surrey SM2 7HA

Director Name	Mr John Andrew Evans
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Floral Farm Canford Magna Wimborne Dorset BH21 3AU

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	06 March 1995(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Mrs Jennifer Mary Dakin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Bh14

Director Name	Nicola Jane Guffogg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 1999)
Role	Assistant Taxation Director
Correspondence Address	14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP

Director Name	Ian Anthony William Sandles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2004)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Richard Goshawk
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2003)
Role	Head Of Capital Planning, Trea
Correspondence Address	Barton 11 Bouverie Road Chipstead Surrey CR5 3LX

Director Name	Robert William Russo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(8 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 April 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Steven Matthew Poulter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(8 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 March 2004)
Role	Investment Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard Charles Phelps
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michiel Cornelis Van Der Heijden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 2004(9 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 October 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Gareth Edward Owen
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2007)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Nicholas Janisch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Julian Moses
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Andrew Benson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(17 years after company formation)
Appointment Duration	6 months (resigned 14 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David James Rothnie
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	M Nicholas James Minns
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Tejal Morjaria
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(20 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(26 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Kate Liana Pearson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

31.7m at £1	Kirsche Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,841,915
Cash	£11,792
Current Liabilities	£1,038,661

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

27 March 2014	Delivered on: 28 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 9 January 2014 Persons entitled: Barclays Bank PLC (As Secured Party) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 January 2012	Delivered on: 25 January 2012 Persons entitled: Euroclear Bank Sa/Nv Classification: An amendment agreement Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever and all monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to the collateral. Collateral means the securities collateral, the cash collateral, the pledged recovery rights and all other collateral see image for full details. Outstanding
20 January 2012	Delivered on: 25 January 2012 Persons entitled: Euroclear Bank Sa/Nv Classification: A supplement to the collateral agreement governing secured borrowings by groups of participants in the euroclear system Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever and all monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to the collateral. Collateral means the securities collateral, the cash collateral, the pledged recovery rights and all other collateral see image for full details. Outstanding
20 January 2012	Delivered on: 25 January 2012 Persons entitled: Euroclear Bank Sa/Nv Classification: A collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever and all monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to the collateral. Collateral means the securities collateral, the cash collateral, the pledged recovery rights and all other collateral see image for full details. Outstanding
14 December 1994	Delivered on: 23 December 1994 Persons entitled: Barclays Bank PLC Classification: Charge and security trust deed Secured details: The payment and discharge of the company's undertakings contained in clause 2 of the deed poll of even date (as therein defined) and the covenant contained in clause 6(c) of the charge and security trust deed (as therein defined) due from the company to the chargee. Particulars: By way of first fixed legal charge the nalc, all the company's rights attaching or relating thereto together with any cash delivered by the company pursuant to clause 2(b) of the charge and security trust deed. See the mortgage charge document for full details. Outstanding

Filing History

19 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 30 November 2019 (21 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 30 November 2018 (25 pages)
13 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
17 August 2018	Full accounts made up to 30 November 2017 (30 pages)
12 July 2018	Director's details changed for Jonathan Michael Walthoe on 4 August 2017 (2 pages)
23 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 30 November 2016 (26 pages)
6 June 2017	Full accounts made up to 30 November 2016 (26 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 June 2016	Full accounts made up to 30 November 2015 (28 pages)
24 June 2016	Full accounts made up to 30 November 2015 (28 pages)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
31 March 2016	Appointment of Vishal Shah as a director on 18 March 2016 (2 pages)
31 March 2016	Appointment of Vishal Shah as a director on 18 March 2016 (2 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (7 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (7 pages)
22 January 2016	Appointment of Jonathan Michael Walthoe as a director on 8 January 2016 (2 pages)
22 January 2016	Appointment of Jonathan Michael Walthoe as a director on 8 January 2016 (2 pages)
22 January 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 8 January 2016 (2 pages)
22 January 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 8 January 2016 (2 pages)
21 January 2016	Termination of appointment of David James Rothnie as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of David James Rothnie as a director on 8 January 2016 (1 page)
16 December 2015	Termination of appointment of Tejal Morjaria as a director on 8 December 2015 (2 pages)
16 December 2015	Termination of appointment of Tejal Morjaria as a director on 8 December 2015 (2 pages)
10 December 2015	Statement by Directors (1 page)
10 December 2015	Statement of capital on 10 December 2015 GBP 1.00 (4 pages)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2015	Solvency Statement dated 10/12/15 (1 page)
10 December 2015	Statement of capital on 10 December 2015 GBP 1.00 (4 pages)
10 December 2015	Statement by Directors (1 page)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2015	Solvency Statement dated 10/12/15 (1 page)
8 September 2015	Full accounts made up to 30 November 2014 (18 pages)
8 September 2015	Full accounts made up to 30 November 2014 (18 pages)
4 August 2015	Appointment of Mrs Tejal Morjaria as a director on 28 July 2015 (2 pages)
4 August 2015	Appointment of Mrs Tejal Morjaria as a director on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
28 July 2015	Termination of appointment of Gavin John Simpson as a director on 27 July 2015 (1 page)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 31,686,589 (7 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 31,686,589 (7 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 31,686,589 (7 pages)
16 October 2014	Appointment of David James Rothnie as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Gavin John Simpson as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of M. Nicholas James Minns as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of David James Rothnie as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of David James Rothnie as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of M. Nicholas James Minns as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Gavin John Simpson as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of M. Nicholas James Minns as a director on 5 September 2014 (2 pages)
16 October 2014	Appointment of Gavin John Simpson as a director on 5 September 2014 (2 pages)
26 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
26 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
26 September 2014	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 (1 page)
5 September 2014	Full accounts made up to 30 November 2013 (19 pages)
5 September 2014	Full accounts made up to 30 November 2013 (19 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 31,686,589 (5 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 31,686,589 (5 pages)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 31,686,589 (5 pages)
16 April 2014	All of the property or undertaking has been released and no longer forms part of charge 029557400006 (5 pages)
16 April 2014	All of the property or undertaking has been released and no longer forms part of charge 029557400006 (5 pages)
14 April 2014	Solvency statement dated 14/04/14 (1 page)
14 April 2014	Statement by directors (1 page)
14 April 2014	Statement of capital on 14 April 2014 GBP 31,686,589 (4 pages)
14 April 2014	Solvency statement dated 14/04/14 (1 page)
14 April 2014	Statement of capital on 14 April 2014 GBP 31,686,589 (4 pages)
14 April 2014	Statement by directors (1 page)
14 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/04/2014 (3 pages)
14 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 14/04/2014 (3 pages)
9 April 2014	Termination of appointment of Christopher Le Neve Foster as a director (1 page)
9 April 2014	Termination of appointment of Abhinav Shah as a director (1 page)
9 April 2014	Termination of appointment of Abhinav Shah as a director (1 page)
9 April 2014	Termination of appointment of Christopher Le Neve Foster as a director (1 page)
28 March 2014	All of the property or undertaking has been released and no longer forms part of charge 029557400005 (5 pages)
28 March 2014	Registration of charge 029557400006 (20 pages)
28 March 2014	Registration of charge 029557400006 (20 pages)
28 March 2014	All of the property or undertaking has been released and no longer forms part of charge 029557400005 (5 pages)
9 January 2014	Registration of charge 029557400005 (14 pages)
9 January 2014	Registration of charge 029557400005 (14 pages)
3 January 2014	Termination of appointment of Adam Moses as a director (1 page)
3 January 2014	Termination of appointment of Adam Moses as a director (1 page)
21 August 2013	Full accounts made up to 30 November 2012 (14 pages)
21 August 2013	Full accounts made up to 30 November 2012 (14 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (9 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (9 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (9 pages)
30 January 2013	Director's details changed for Richard Peter Stokes on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Richard Peter Stokes on 1 January 2013 (2 pages)
30 January 2013	Director's details changed for Richard Peter Stokes on 1 January 2013 (2 pages)
4 September 2012	Full accounts made up to 30 November 2011 (15 pages)
4 September 2012	Full accounts made up to 30 November 2011 (15 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
5 March 2012	Appointment of Edward James Sherwood as a director (2 pages)
5 March 2012	Appointment of Edward James Sherwood as a director (2 pages)
27 February 2012	Termination of appointment of Paul Benson as a director (1 page)
27 February 2012	Termination of appointment of Paul Benson as a director (1 page)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 December 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
22 December 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
27 October 2011	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 October 2011	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 October 2011	Statement of directors in accordance with reduction of capital following redenomination (1 page)
27 October 2011	Statement of directors in accordance with reduction of capital following redenomination (1 page)
27 October 2011	Reduction of capital following redenomination. Statement of capital on 27 October 2011 (7 pages)
27 October 2011	Reduction of capital following redenomination. Statement of capital on 27 October 2011 (7 pages)
27 October 2011	Redenomination of shares. Statement of capital 18 October 2011 (7 pages)
27 October 2011	Redenomination of shares. Statement of capital 18 October 2011 (7 pages)
14 October 2011	Redenomination of shares. Statement of capital 11 October 2011 (7 pages)
14 October 2011	Statement of directors in accordance with reduction of capital following redenomination (1 page)
14 October 2011	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination (24 pages)
14 October 2011	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination (24 pages)
14 October 2011	Reduction of capital following redenomination. Statement of capital on 14 October 2011 (7 pages)
14 October 2011	Resolutions RES13 ‐ Consent to variation of class rights 11/10/2011 (1 page)
14 October 2011	Redenomination of shares. Statement of capital 11 October 2011 (7 pages)
14 October 2011	Reduction of capital following redenomination. Statement of capital on 14 October 2011 (7 pages)
14 October 2011	Statement of directors in accordance with reduction of capital following redenomination (1 page)
14 October 2011	Resolutions RES13 ‐ Consent to variation of class rights 11/10/2011 (1 page)
30 August 2011	Appointment of Paul Andrew Benson as a director (2 pages)
30 August 2011	Termination of appointment of Gerald Brawn as a director (1 page)
30 August 2011	Appointment of Christopher Patrick Le Neve Foster as a director (2 pages)
30 August 2011	Appointment of Paul Andrew Benson as a director (2 pages)
30 August 2011	Appointment of Christopher Patrick Le Neve Foster as a director (2 pages)
30 August 2011	Termination of appointment of Gerald Brawn as a director (1 page)
25 August 2011	Termination of appointment of Stephen Ullman as a director (1 page)
25 August 2011	Termination of appointment of Stephen Ullman as a director (1 page)
16 August 2011	Full accounts made up to 30 November 2010 (17 pages)
16 August 2011	Full accounts made up to 30 November 2010 (17 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
31 August 2010	Full accounts made up to 30 November 2009 (18 pages)
31 August 2010	Full accounts made up to 30 November 2009 (18 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
30 September 2009	Full accounts made up to 30 November 2008 (17 pages)
30 September 2009	Full accounts made up to 30 November 2008 (17 pages)
27 August 2009	Return made up to 01/08/09; full list of members (5 pages)
27 August 2009	Return made up to 01/08/09; full list of members (5 pages)
25 August 2009	Appointment terminated director adam janisch (1 page)
25 August 2009	Appointment terminated director adam janisch (1 page)
30 April 2009	Director appointed stephen james ullman (2 pages)
30 April 2009	Director appointed stephen james ullman (2 pages)
26 January 2009	Ad 21/11/08\chf si [email protected]=45548\chf ic 0/45548\ (2 pages)
26 January 2009	Ad 21/10/08\jpy si 4966000@1=4966000\jpy ic 0/4966000\ (2 pages)
26 January 2009	Ad 21/11/08\chf si [email protected]=45548\chf ic 0/45548\ (2 pages)
26 January 2009	Ad 21/10/08\jpy si 4966000@1=4966000\jpy ic 0/4966000\ (2 pages)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
21 January 2009	Memorandum and Articles of Association (5 pages)
21 January 2009	Nc inc already adjusted 21/11/08 (1 page)
21 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
21 January 2009	Memorandum and Articles of Association (5 pages)
21 January 2009	Nc inc already adjusted 21/11/08 (1 page)
6 November 2008	Appointment terminated director paul emney (1 page)
6 November 2008	Appointment terminated director paul emney (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
30 September 2008	Full accounts made up to 30 November 2007 (16 pages)
30 September 2008	Full accounts made up to 30 November 2007 (16 pages)
21 August 2008	Return made up to 01/08/08; full list of members (5 pages)
21 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 August 2008	Director appointed bineet shah (1 page)
18 August 2008	Director appointed bineet shah (1 page)
11 April 2008	Appointment terminated director richard phelps (1 page)
11 April 2008	Appointment terminated director richard phelps (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
28 September 2007	Full accounts made up to 30 November 2006 (16 pages)
28 September 2007	Full accounts made up to 30 November 2006 (16 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (13 pages)
5 October 2006	Full accounts made up to 30 November 2005 (13 pages)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
14 June 2006	Ad 23/03/06-07/04/06 Â£ si 169266091@1 (2 pages)
14 June 2006	Ad 23/03/06-07/04/06 Â£ si 169266091@1 (2 pages)
16 May 2006	Statement of affairs (7 pages)
16 May 2006	Ad 23/03/06-07/04/06 Â£ si 169266091@1=169266091 Â£ ic 31686589/200952680 (2 pages)
16 May 2006	Statement of affairs (7 pages)
16 May 2006	Statement of affairs (7 pages)
16 May 2006	Statement of affairs (7 pages)
16 May 2006	Ad 23/03/06-07/04/06 Â£ si 169266091@1=169266091 Â£ ic 31686589/200952680 (2 pages)
16 May 2006	Statement of affairs (8 pages)
16 May 2006	Statement of affairs (8 pages)
16 May 2006	Statement of affairs (7 pages)
16 May 2006	Statement of affairs (7 pages)
16 May 2006	Statement of affairs (7 pages)
16 May 2006	Statement of affairs (7 pages)
3 April 2006	Nc inc already adjusted 16/03/06 (5 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (17 pages)
3 April 2006	Nc inc already adjusted 16/03/06 (5 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (17 pages)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	New director appointed (1 page)
4 October 2005	Full accounts made up to 30 November 2004 (11 pages)
4 October 2005	Full accounts made up to 30 November 2004 (11 pages)
28 September 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
28 September 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
17 August 2005	Return made up to 01/08/05; full list of members (2 pages)
17 August 2005	Return made up to 01/08/05; full list of members (2 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	Director resigned (1 page)
19 August 2004	Return made up to 04/08/04; full list of members (6 pages)
19 August 2004	Return made up to 04/08/04; full list of members (6 pages)
29 July 2004	Ad 09/10/03--------- Â£ si 1000000@1=1000000 Â£ ic 30686589/31686589 (2 pages)
29 July 2004	Ad 09/10/03--------- Â£ si 1000000@1=1000000 Â£ ic 30686589/31686589 (2 pages)
25 June 2004	Director resigned (2 pages)
25 June 2004	Full accounts made up to 31 December 2003 (11 pages)
25 June 2004	Director resigned (2 pages)
25 June 2004	Director resigned (2 pages)
25 June 2004	Full accounts made up to 31 December 2003 (11 pages)
25 June 2004	Director resigned (2 pages)
24 June 2004	New director appointed (5 pages)
24 June 2004	New director appointed (5 pages)
2 June 2004	New director appointed (6 pages)
2 June 2004	New director appointed (6 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
12 May 2004	New director appointed (3 pages)
12 May 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
20 September 2003	Return made up to 04/08/03; full list of members (7 pages)
20 September 2003	Return made up to 04/08/03; full list of members (7 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Full accounts made up to 31 December 2002 (11 pages)
4 September 2003	Full accounts made up to 31 December 2002 (11 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
25 September 2002	Full accounts made up to 31 December 2001 (10 pages)
25 September 2002	Full accounts made up to 31 December 2001 (10 pages)
21 August 2002	Return made up to 04/08/02; full list of members (3 pages)
21 August 2002	Return made up to 04/08/02; full list of members (3 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 September 2001	Return made up to 04/08/01; full list of members (6 pages)
5 September 2001	Return made up to 04/08/01; full list of members (6 pages)
4 August 2000	Return made up to 04/08/00; no change of members (5 pages)
4 August 2000	Return made up to 04/08/00; no change of members (5 pages)
21 July 2000	Full accounts made up to 31 December 1999 (11 pages)
21 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 August 1999	Return made up to 04/08/99; full list of members (5 pages)
6 August 1999	Return made up to 04/08/99; full list of members (5 pages)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
24 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
3 February 1999	New director appointed (1 page)
3 February 1999	New director appointed (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (10 pages)
28 October 1998	Full accounts made up to 31 March 1998 (10 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
10 August 1998	Return made up to 04/08/98; full list of members (8 pages)
10 August 1998	Return made up to 04/08/98; full list of members (8 pages)
13 July 1998	Ad 03/07/98--------- Â£ si 86589@1=86589 Â£ ic 30600000/30686589 (2 pages)
13 July 1998	Ad 03/07/98--------- Â£ si 86589@1=86589 Â£ ic 30600000/30686589 (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 March 1997 (11 pages)
30 October 1997	Full accounts made up to 31 March 1997 (11 pages)
11 August 1997	Return made up to 04/08/97; full list of members (9 pages)
11 August 1997	Return made up to 04/08/97; full list of members (9 pages)
10 April 1997	Full accounts made up to 31 March 1996 (11 pages)
10 April 1997	Full accounts made up to 31 March 1996 (11 pages)
4 April 1997	Full accounts made up to 31 October 1995 (10 pages)
4 April 1997	Full accounts made up to 31 October 1995 (10 pages)
29 October 1996	Director's particulars changed (1 page)
29 October 1996	Director's particulars changed (1 page)
27 August 1996	Return made up to 04/08/96; full list of members (9 pages)
27 August 1996	Return made up to 04/08/96; full list of members (9 pages)
24 May 1996	Accounting reference date shortened from 31/10 to 31/03 (1 page)
24 May 1996	Accounting reference date shortened from 31/10 to 31/03 (1 page)
14 August 1995	Return made up to 04/08/95; full list of members (16 pages)
14 August 1995	Return made up to 04/08/95; full list of members (16 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
26 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
26 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
4 August 1994	Incorporation (26 pages)
4 August 1994	Incorporation (26 pages)

B D & B Investments Limited

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