BWI PLC

Company number 00490893

Date	Type	Description	View / Download
01 Jun 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
01 Jun 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
23 May 2012	TM01	Termination of appointment of Thomas Graf as a director	(1 page)
23 May 2012	AP01	Appointment of Dr Josef Konrad Spieler as a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AD01	Registered office address changed from Kitling Road Knowsley Merseyside L34 9JS on 4 October 2011	(1 page)
03 Oct 2011	TM02	Termination of appointment of David Griffiths as a secretary	(1 page)
03 Oct 2011	AP03	Appointment of Mr Peter Arthur Alcock as a secretary	(1 page)
10 Aug 2011	TM01	Termination of appointment of Joachim Metscher as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Jens Torkel as a director	(1 page)
09 Jun 2011	AP01	Appointment of Mr Joachim Metscher as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr Joachim Metscher as a director	(2 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
16 Feb 2010	AA	Full accounts made up to 31 December 2008	(32 pages)
20 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH03	Secretary's details changed for David Griffiths on 20 January 2010	(1 page)
20 Jan 2010	CH01	Director's details changed for Thomas Graf on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Jens Torkel on 20 January 2010	(2 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 10	(15 pages)
16 Nov 2009	AP01	Appointment of Jens Torkel as a director	(2 pages)
02 Oct 2009	288b	Appointment terminated director and secretary barry jameson	(1 page)

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