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B W M LIMITED

Company number 03145682

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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)
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
06 Feb 2010 AD01 Registered office address changed from Bwm House Unit a4 Severn Road Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5SQ on 6 February 2010
05 Feb 2010 CH01 Director's details changed for Brian William Moreton on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Lee Wayne Howells on 1 October 2009
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 12/01/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 288a Director appointed lee wayne howells
08 Feb 2008 363a Return made up to 12/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Feb 2007 363a Return made up to 12/01/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Feb 2006 363a Return made up to 12/01/06; full list of members
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 88(3) Particulars of contract relating to shares
08 Nov 2005 88(2)R Ad 25/10/05--------- £ si 50000@1=50000 £ ic 100/50100
08 Nov 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £50,000 25/10/05
08 Nov 2005 123 Nc inc already adjusted 25/10/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2005 395 Particulars of mortgage/charge