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BWI PRODUCTS LIMITED

Company number 02735715

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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)
18 Dec 2012 AP03 Appointment of Miss Nicola Matthews as a secretary
18 Dec 2012 TM02 Termination of appointment of George Jenkins as a secretary
24 Sep 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Ian Michael Railton on 24 September 2010
04 Oct 2010 CH01 Director's details changed for Irene Francis Bellew Lenarduzzi on 24 September 2010
04 Oct 2010 CH01 Director's details changed for George Patrick Jenkins on 24 September 2010
04 Oct 2010 CH03 Secretary's details changed for George Patrick Jenkins on 24 September 2010
13 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 30 July 2009 with full list of shareholders
23 Apr 2009 288b Appointment terminated director paolo conte
23 Apr 2009 288a Director appointed ian michael railton
01 Nov 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 30/07/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363s Return made up to 30/07/07; full list of members
16 Jan 2007 288a New director appointed
11 Dec 2006 288b Director resigned
16 Oct 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2006 288a New director appointed