BWI SOLUTIONS LTD.

Company number 05254208

Date	Type	Description	View / Download
20 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(7 pages)
20 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2011	CH01	Director's details changed for Mr Julian Alistair Jeremy Dye on 8 October 2011	(2 pages)
20 Oct 2011	AD02	Register inspection address has been changed	(1 page)
18 Oct 2011	AP04	Appointment of Cornhill Secretaries Limited as a secretary	(2 pages)
13 Oct 2011	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 13 October 2011	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Aug 2011	AD01	Registered office address changed from Building 105 Chobham Lane Longcross Chertsey Surrey KT16 0EE United Kingdom on 8 August 2011	(1 page)
28 Jun 2011	AP01	Appointment of Mr Craig Edward Foster as a director ANNOTATION A second filed AP01 was registered on 07/11/2011	(3 pages)
28 Jun 2011	AP01	Appointment of Mr Mark Alan Richards as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Neil Sivill as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of Ian West as a director	(1 page)
28 Jun 2011	CERTNM	Company name changed ash vale interiors LTD\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-02-04	(3 pages)
28 Jun 2011	CONNOT	Change of name notice	(2 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
17 Jul 2010	TM01	Termination of appointment of Nigel Chevin-Hall as a director	(1 page)
09 Dec 2009	AP01	Appointment of Mr Julian Alistair Jeremy Dye as a director	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Nigel Clive Chevin-Hall on 20 November 2009	(2 pages)
16 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
30 Oct 2009	CH01	Director's details changed for Ian Peter West on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Nigel Clive Chevin-Hall on 1 October 2009	(2 pages)

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