BACKWATCH SAFETY PRODUCTS LIMITED

Company number 03620917

Date	Type	Description	View / Download
18 Aug 2015	CH03	Secretary's details changed for Mr John Keith Davies on 18 August 2015	(1 page)
18 Aug 2015	CH01	Director's details changed for Andrew John Davies on 18 August 2015	(2 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
01 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 421,176	(4 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 421,176	(4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
20 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
12 Aug 2011	AD01	Registered office address changed from Suite 26-27 Enterprise Centre Tondu Bridgend CF32 9BS on 12 August 2011	(1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 421,176	(4 pages)
25 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(14 pages)
10 Aug 2010	AP01	Appointment of Andrew John Davies as a director	(3 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
18 Jun 2010	TM01	Termination of appointment of Timothy Clokey as a director	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
11 Aug 2009	363a	Return made up to 06/08/09; full list of members	(7 pages)
26 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
26 May 2009	88(2)	Capitals not rolled up	(2 pages)
26 May 2009	123	Nc inc already adjusted 30/10/08	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)