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BWI REALISATIONS 2012 LIMITED

Company number 04325200

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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)
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	CERTNM	Company name changed bwi realisation 2012 LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24	View PDF Company name changed bwi realisation 2012 LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	CERTNM	Company name changed betterware investment LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24	View PDF Company name changed betterware investment LIMITED\certificate issued on 27/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-24 - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 1,246,000	View PDF Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 1,246,000 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 1 January 2011	View PDF Group of companies' accounts made up to 1 January 2011 - link opens in a new window - 28 pages (28 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 2 January 2010	View PDF Group of companies' accounts made up to 2 January 2010 - link opens in a new window - 34 pages (34 pages)
13 Aug 2010	AP01	Appointment of Mr Andrew Cohen as a director	View PDF Appointment of Mr Andrew Cohen as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Francis Wolfe as a director	View PDF Termination of appointment of Francis Wolfe as a director - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Dec 2009	CH01	Director's details changed for Francis Kenneth Wolfe on 20 November 2009	View PDF Director's details changed for Francis Kenneth Wolfe on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Carl Harvey on 20 November 2009	View PDF Director's details changed for Mr Carl Harvey on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Robert Anthony Way on 20 November 2009	View PDF Director's details changed for Robert Anthony Way on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Group of companies' accounts made up to 27 December 2008	View PDF Group of companies' accounts made up to 27 December 2008 - link opens in a new window - 35 pages (35 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
16 Apr 2009	288a	Director appointed mr carl harvey	View PDF Director appointed mr carl harvey - link opens in a new window - 1 page (1 page)
18 Dec 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	AA	Group of companies' accounts made up to 29 December 2007	View PDF Group of companies' accounts made up to 29 December 2007 - link opens in a new window - 34 pages (34 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 66 pages (66 pages)
10 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Oct 2007	AA	Group of companies' accounts made up to 30 December 2006	View PDF Group of companies' accounts made up to 30 December 2006 - link opens in a new window - 30 pages (30 pages)

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