BW INTEGRATED SYSTEMS UK LIMITED

Company number 05197694

Date	Type	Description	View / Download
01 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2007	363s	Return made up to 04/08/07; no change of members	(8 pages)
01 Aug 2007	AA	Accounts for a medium company made up to 30 September 2006	(18 pages)
18 Feb 2007	288b	Director resigned	(1 page)
30 Aug 2006	363s	Return made up to 04/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Jun 2006	AA	Full accounts made up to 30 September 2005	(19 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
07 Sep 2005	363s	Return made up to 04/08/05; full list of members	(8 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: spring valley business centre, porters wood, st. Albans, hertfordshire AL3 6PD	(1 page)
03 Jun 2005	288b	Secretary resigned	(1 page)
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
11 May 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
05 May 2005	288a	New director appointed	(2 pages)
05 May 2005	288a	New director appointed	(2 pages)
28 Apr 2005	CERTNM	Company name changed mablaw 500 LIMITED\certificate issued on 28/04/05	(2 pages)
27 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
26 Apr 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 21 station road, watford, hertfordshire WD17 1HT	(1 page)