BWB SECRETARIAL LIMITED

Company number 04308110

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
05 Oct 2017	CH01	Director's details changed for Mr Philip Duncan John Kirkpatrick on 8 April 2010	(2 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
13 Apr 2017	TM01	Termination of appointment of Peter Bohm as a director on 31 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Nicholas Charles Ivey as a director on 31 March 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(8 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
02 Mar 2015	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 10 Queen Street Place London EC4R 1BE on 2 March 2015	(1 page)
09 Feb 2015	CH01	Director's details changed for Mr Philip Duncan John Kirkpatrick on 9 February 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 9 February 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(8 pages)
18 Nov 2014	TM01	Termination of appointment of John Martin Trotter as a director on 24 September 2014	(1 page)
18 Nov 2014	CH01	Director's details changed for Mr Philip Duncan John Kirkpatrick on 18 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014	(1 page)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(7 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
05 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(7 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
10 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
10 Nov 2011	CH03	Secretary's details changed for Mr Andrew Julian Blake on 19 October 2011	(1 page)
10 Nov 2011	CH01	Director's details changed for John Martin Trotter on 19 October 2011	(2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Stephen Thomas Lloyd on 19 October 2011	(2 pages)