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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)
21 Dec 2009 CH01 Director's details changed for Mr Stephen Wooler on 10 November 2009
21 Dec 2009 CH01 Director's details changed for Colin Langford on 10 November 2009
21 Dec 2009 CH01 Director's details changed for Timothy David Loveriddge on 10 November 2009
18 Dec 2009 MG01 Duplicate mortgage certificatecharge no:3
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2009 AA Full accounts made up to 31 July 2008
19 Nov 2008 363a Return made up to 26/10/08; full list of members
10 Sep 2008 288b Appointment terminated secretary stephen wooler
10 Sep 2008 288a Director and secretary appointed paul michael collins
14 Apr 2008 155(6)b Declaration of assistance for shares acquisition
14 Apr 2008 288b Appointment terminated director margaret ross
14 Apr 2008 288b Appointment terminated director andrew purdue
14 Apr 2008 288b Appointment terminated director simon jackson
14 Apr 2008 288a Secretary appointed stephen wooler
14 Apr 2008 288b Appointment terminated secretary ian guyler
14 Apr 2008 288b Appointment terminated director malcolm wright
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2008 288a Secretary appointed ian guyler
07 Apr 2008 288b Appointment terminate, director and secretary mark philip brockway logged form
01 Apr 2008 AA Full accounts made up to 31 July 2007
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288b Appointment terminated director and secretary mark brockway