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BYWEST LIMITED

Company number 04076961

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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)
14 May 2013 TM01 Termination of appointment of Mandesh Patel as a director
14 May 2013 AP01 Appointment of Mandesh Vishnubhai Patel as a director
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Dec 2012 AP01 Appointment of Dean Murphy as a director
19 Dec 2012 TM01 Termination of appointment of David Carr as a director
16 Jul 2012 AP01 Appointment of Mr Mark Geoffrey David Holden as a director
16 Jul 2012 TM01 Termination of appointment of James O'halloran as a director
02 Jul 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
08 Nov 2011 TM01 Termination of appointment of Phillip Cooper as a director
27 May 2011 CH01 Director's details changed for James Anthony O'halloran on 27 May 2011
23 May 2011 CH01 Director's details changed for Mr Phillip John Cooper on 23 May 2011
23 May 2011 CH01 Director's details changed for Mr Geoffrey Alan Quaife on 23 May 2011
19 May 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AP01 Appointment of Mr Stephen Howard Mcdonald as a director
15 Apr 2011 TM01 Termination of appointment of Bruno Bodin as a director
24 Mar 2011 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Mar 2011 TM02 Termination of appointment of Stephen Owen as a secretary
10 Mar 2011 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 10 March 2011
02 Jul 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 CH01 Director's details changed for Mr Bruno Bodin on 23 March 2010
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for James Anthony O'halloran on 20 January 2010
02 Dec 2009 CH01 Director's details changed for Mr Phillip John Cooper on 20 November 2009