BWB (NO.2) LIMITED

Company number 04308112

Date	Type	Description	View / Download
03 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Peter Bohm on 19 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Philip Duncan John Kirkpatrick on 19 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Ms Rosamund Mccarthy on 19 October 2009	(2 pages)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
07 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
07 Nov 2008	353	Location of register of members	(1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 1ST floor 2-6 cannon street london EC4M 6YH	(1 page)
07 Nov 2008	190	Location of debenture register	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/10/2008	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
15 Nov 2007	363s	Return made up to 19/10/07; no change of members	(7 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288b	Director resigned	(1 page)
05 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
31 May 2007	288a	New director appointed	(2 pages)
14 Nov 2006	363s	Return made up to 19/10/06; full list of members	(7 pages)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New director appointed	(2 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
09 Oct 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
02 Nov 2005	363s	Return made up to 19/10/05; full list of members	(6 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB	(1 page)
14 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
15 Dec 2004	363s	Return made up to 19/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)

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