THE WARWICK BEPOS GROUP LIMITED

Company number 01489436

Date	Type	Description	View / Download
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
31 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
06 Feb 2009	AA	Accounts made up to 30 June 2008	(8 pages)
15 Jan 2009	288a	Director appointed mr adrian charles stevens	(1 page)
15 Jan 2009	288a	Director appointed mr andrea fiumicelli	(1 page)
13 Jan 2009	288b	Appointment Terminated Director paul richards	(1 page)
21 Nov 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
21 Nov 2008	288c	Secretary's Change of Particulars / howard edelman / 20/11/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 18-May-1966; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was:	(2 pages)
04 Nov 2008	AUD	Auditor's resignation	(3 pages)
29 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
25 Mar 2008	AA	Accounts made up to 30 April 2007	(8 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
26 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	363a	Return made up to 31/07/07; full list of members	(5 pages)
23 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New director appointed	(3 pages)