BYWEST (HOLDINGS) LIMITED

Company number 04076709

Date	Type	Description	View / Download
17 Oct 2013	TM01	Termination of appointment of Dean Murphy as a director	(1 page)
17 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 May 2013	TM01	Termination of appointment of Mandesh Patel as a director	(1 page)
14 May 2013	AP01	Appointment of Mandesh Vishnubhai Patel as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Dean Murphy as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of David Carr as a director	(1 page)
05 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(8 pages)
16 Jul 2012	TM01	Termination of appointment of James O'halloran as a director	(1 page)
16 Jul 2012	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
08 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(9 pages)
27 May 2011	CH01	Director's details changed for James Anthony O'halloran on 27 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 23 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Phillip John Cooper on 23 May 2011	(2 pages)
19 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
15 Apr 2011	TM01	Termination of appointment of Bruno Bodin as a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Stephen Howard Mcdonald as a director	(2 pages)
24 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
10 Mar 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 10 March 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(9 pages)
14 Jul 2010	AAMD	Amended group of companies' accounts made up to 31 December 2008	(20 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
24 Mar 2010	CH01	Director's details changed for Mr Bruno Bodin on 23 March 2010	(2 pages)

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