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BUSINESS WIRE EUROPE LIMITED

Company number 04171920

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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)
13 Dec 2012 CH01 Director's details changed for Neil Hershberg on 15 November 2012
13 Dec 2012 CH01 Director's details changed for Gregg Castano on 15 November 2012
13 Dec 2012 CH03 Secretary's details changed for Rob Stewart Schmitt on 15 November 2012
10 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2011
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/12/2012
07 Oct 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/12/2012
14 Apr 2011 AP03 Appointment of Rob Stewart Schmitt as a secretary
18 Aug 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Mr Geff Scott as a director
05 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Cathy Baron-Tamraz on 1 January 2010
26 Apr 2010 CH01 Director's details changed for Neil Hershberg on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Gregg Castano on 1 January 2010
24 Apr 2010 CH04 Secretary's details changed for Business Control Ltd on 1 October 2009
18 Mar 2010 CH01 Director's details changed for Cathy Baron-Tamraz on 30 September 2009
14 Jul 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 02/03/09; full list of members
12 Jan 2009 123 Nc inc already adjusted 11/12/08
06 Jan 2009 88(2) Ad 11/12/08\gbp si 399999@1=399999\gbp ic 1/400000\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 02/03/08; full list of members