BRISTOL & WEST INVESTMENTS PLC

Company number 01610013

Date	Type	Description	View / Download
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
11 May 2010	TM01	Termination of appointment of Marc Meyer as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Ryneveld Van Der Horst as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(10 pages)
04 Dec 2009	CH01	Director's details changed for Ryneveld Van Der Horst on 20 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Marc Meyer on 20 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Patrice Bernard Klein on 20 November 2009	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
29 Sep 2009	395	Duplicate mortgage certificatecharge no:16
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 16	(4 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from 12 eclipse office park staple hill bristol BS16 5EL	(1 page)
18 May 2009	288b	Appointment terminated secretary john bigwood	(1 page)
07 Jan 2009	288b	Appointment terminated director martyn smith	(1 page)
27 Nov 2008	363a	Return made up to 14/11/08; full list of members	(6 pages)
03 Nov 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
27 Nov 2007	363s	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
01 Nov 2007	288b	Director resigned	(1 page)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
28 Aug 2007	288a	New director appointed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
06 Dec 2006	363s	Return made up to 14/11/06; full list of members	(9 pages)
01 Dec 2006	123	Nc inc already adjusted 03/05/06	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 03/05/06
01 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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