- Company Overview for BYWEST LIMITED (04076961)
- Filing history for BYWEST LIMITED (04076961)
- People for BYWEST LIMITED (04076961)
- Charges for BYWEST LIMITED (04076961)
- More for BYWEST LIMITED (04076961)
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 |