THE WARWICK BEPOS GROUP LIMITED

Company number 01489436

Date	Type	Description	View / Download
08 Mar 2007	AA	Accounts made up to 30 April 2006	(9 pages)
18 Feb 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	AUD	Auditor's resignation	(1 page)
16 Nov 2006	353	Location of register of members	(1 page)
16 Nov 2006	325	Location of register of directors' interests	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG	(1 page)
11 Sep 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)
21 Jun 2006	288b	Director resigned	(1 page)
01 Mar 2006	AA	Accounts made up to 30 April 2005	(7 pages)
17 Feb 2006	288a	New director appointed	(4 pages)
13 Feb 2006	288a	New director appointed	(4 pages)
13 Feb 2006	288a	New director appointed	(4 pages)
09 Sep 2005	363s	Return made up to 31/07/05; full list of members	(7 pages)
09 Sep 2005	363(288)	Director resigned
29 Apr 2005	353	Location of register of members	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: c/o isoft group PLC bridgewater house 58-60 whitworth street manchester M1 6LT	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288a	New director appointed	(2 pages)
24 Feb 2005	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 December 2003	(9 pages)
13 Sep 2004	288a	New secretary appointed	(2 pages)
13 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	363s	Return made up to 31/07/04; full list of members	(6 pages)
09 Sep 2004	363(353)	Location of register of members address changed