B W INTERNATIONAL (HOLDINGS) LIMITED

Company number 03010314

Date	Type	Description	View / Download
02 Oct 2009	288b	Appointment Terminated Director and Secretary barry jameson	(1 page)
01 Oct 2009	288a	Secretary appointed david griffiths	(1 page)
13 Sep 2009	288a	Director appointed thomas graf	(2 pages)
03 Sep 2009	288b	Appointment Terminated Director markus ehl	(1 page)
03 Sep 2009	288b	Appointment Terminated Director wolf-dieter baumann	(1 page)
06 Jul 2009	288b	Appointment Terminated Director joachim peter	(1 page)
20 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Apr 2008	288a	Director appointed joachim peter	(2 pages)
12 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
04 Aug 2007	288b	Director resigned	(1 page)
21 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Feb 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/01/07
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jan 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
30 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
31 Mar 2005	288b	Director resigned	(1 page)
28 Jan 2005	363s	Return made up to 16/01/05; full list of members	(8 pages)
26 Nov 2004	288a	New director appointed	(2 pages)
26 Nov 2004	288a	New director appointed	(2 pages)