BSW CONSULTING (EXETER) LIMITED

Company number 03296009

Date	Type	Description	View / Download
23 Jun 2015	AP01	Appointment of Sarah Louise Booker as a director on 11 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mrs Jacalyn Evans as a director on 11 June 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from The Boat Shed Michael Browning Way Exeter Devon EX2 8DD to Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY on 23 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Anthony William Hewitt as a director on 11 June 2015	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
27 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 72	(7 pages)
23 Oct 2014	CH01	Director's details changed for Mr George Mervyn Stewart on 19 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Ian William Jolley on 19 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Dr Sarah Buck on 19 October 2014	(2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 72	(7 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Sep 2013	SH06	Cancellation of shares. Statement of capital on 16 September 2013 GBP 70	(4 pages)
16 Sep 2013	SH03	Purchase of own shares.	(3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
10 May 2013	TM01	Termination of appointment of Martin Watts as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
22 Oct 2012	CH01	Director's details changed for Mr George Mervyn Stewart on 19 October 2012	(2 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
21 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(7 pages)
21 Oct 2011	CH01	Director's details changed for Mr George Mervyn Stewart on 6 June 2011	(2 pages)
21 Oct 2011	CH01	Director's details changed for Ian William Jolley on 22 June 2011	(2 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)