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BW INVESTOR SERVICES LIMITED

Company number 02783288

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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)
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from 406 Hawkins House Grosvenor Road London SW1V 3NU United Kingdom on 29 June 2011
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Malcolm White on 31 December 2009
09 Dec 2009 AD01 Registered office address changed from 8 Grafton Street London W1S 4EL on 9 December 2009
14 Apr 2009 363a Return made up to 25/01/09; full list of members
14 Apr 2009 353 Location of register of members
14 Apr 2009 288c Director's change of particulars / malcolm white / 31/12/2008
14 Apr 2009 288c Secretary's change of particulars / paul virtue / 31/12/2008
14 Apr 2009 190 Location of debenture register
03 Mar 2009 287 Registered office changed on 03/03/2009 from 5-6 carlos place london W1K 3AP
17 Feb 2009 AA Total exemption small company accounts made up to 31 July 2007
17 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Mar 2008 363a Return made up to 25/01/08; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from 8 grafton street london W1S 4EL
13 Mar 2008 353 Location of register of members
13 Mar 2008 190 Location of debenture register
13 Mar 2008 288c Director's change of particulars / malcolm white / 01/12/2007
10 Dec 2007 AA Total exemption small company accounts made up to 31 July 2006