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BWB CONSULTING LIMITED

Company number 05265863

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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)
12 May 2015 MA Memorandum and Articles of Association
09 Apr 2015 AA Full accounts made up to 31 July 2014
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Intercreditor agreement/confirmation deed 20/02/2015
02 Mar 2015 MR01 Registration of charge 052658630004, created on 23 February 2015
02 Mar 2015 MR01 Registration of charge 052658630005, created on 23 February 2015
02 Mar 2015 MR01 Registration of charge 052658630006, created on 23 February 2015
02 Mar 2015 MR01 Registration of charge 052658630007, created on 23 February 2015
02 Mar 2015 MR01 Registration of charge 052658630008, created on 23 February 2015
24 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,743
22 May 2014 AUD Auditor's resignation
02 May 2014 AA Full accounts made up to 31 July 2013
25 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5,743
05 Feb 2013 AA Full accounts made up to 31 July 2012
11 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
15 Feb 2012 AD01 Registered office address changed from 3-4 Kayes Walk Nottingham NG1 1PY United Kingdom on 15 February 2012
09 Jan 2012 AA Full accounts made up to 31 July 2011
23 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
10 Feb 2011 AA Full accounts made up to 31 July 2010
12 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from Hine House 25 Regent Street Nottingham Notts NG1 5BS on 27 September 2010
19 Feb 2010 AA Full accounts made up to 31 July 2009
24 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Paul Michael Collins on 10 November 2009
21 Dec 2009 CH01 Director's details changed for Greg Nicholson on 10 November 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Paul Michael Collins on 10 November 2009