B&W SERVICES NUMBER 2

Company number 04788383

Date	Type	Description	View / Download
06 Nov 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
30 Sep 2008	363a	Return made up to 05/06/08; full list of members	(6 pages)
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
29 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Oct 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
23 Oct 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Oct 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Oct 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
17 Oct 2007	288a	New director appointed	(3 pages)
17 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
11 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
14 Apr 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	288c	Secretary's particulars changed	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
07 Jun 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
19 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jun 2005	363s	Return made up to 05/06/05; full list of members	(3 pages)
03 Jun 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
09 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution