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B & W FASHION LIMITED

Company number 03060156

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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)
08 May 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
20 Apr 2012 AD01 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 20 April 2012
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
17 Aug 2010 AP01 Appointment of Ms. Dalia Chacham as a director
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT
27 May 2009 363a Return made up to 23/05/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 23/05/08; full list of members
30 Apr 2008 288b Appointment terminated secretary wawa corporation
30 Apr 2008 288b Appointment terminated director oleala inc
30 Apr 2008 288a Director appointed lambda directiors LIMITED
30 Apr 2008 288a Secretary appointed wigmore secretaries LIMITED
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 23/05/07; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 23/05/06; full list of members
22 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
20 Jun 2005 363a Return made up to 23/05/05; full list of members
06 Jan 2005 244 Delivery ext'd 3 mth 31/12/04