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BW REALISATIONS 2012 LIMITED

Company number 01715427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 14
08 Sep 2009 363a Return made up to 15/08/09; full list of members
08 Sep 2009 288b Appointment terminated director nicholas banyard
13 Jul 2009 AA Full accounts made up to 27 December 2008
20 Oct 2008 AA Full accounts made up to 29 December 2007
12 Sep 2008 363a Return made up to 15/08/08; full list of members
22 Jul 2008 88(2) Ad 16/07/08\gbp si 1@1=1\gbp ic 4/5\
22 Jul 2008 88(2) Ad 16/07/08\gbp si 2@1=2\gbp ic 2/4\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2008 AAMD Amended full accounts made up to 31 December 2006
20 Feb 2008 AA Full accounts made up to 30 December 2006
11 Dec 2007 288c Director's particulars changed
02 Nov 2007 288a New director appointed
02 Nov 2007 288a New director appointed
05 Sep 2007 363a Return made up to 15/08/07; full list of members
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Director resigned
26 Jan 2007 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 15/08/06; full list of members