BYWATER LIMITED

Company number 01610968

Date	Type	Description	View / Download
05 May 2009	288b	Appointment terminated director mark wyllie	(1 page)
08 Apr 2009	288b	Appointment terminated director stephen cardell	(1 page)
17 Feb 2009	AUD	Auditor's resignation	(1 page)
21 Jan 2009	AUD	Auditor's resignation	(1 page)
22 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
15 Dec 2008	288a	Director appointed sandip gupta	(1 page)
15 Dec 2008	288a	Director appointed prahlad rai bansal	(1 page)
01 Sep 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Feb 2008	288a	Director appointed mark wyllie	(2 pages)
10 Jan 2008	288a	New secretary appointed	(2 pages)
10 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
29 Aug 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2006	363a	Return made up to 17/08/06; full list of members	(3 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
13 Sep 2005	363a	Return made up to 17/08/05; full list of members	(3 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
03 Sep 2004	363s	Return made up to 17/08/04; full list of members	(8 pages)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
01 Sep 2003	363s	Return made up to 17/08/03; full list of members	(8 pages)