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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)
26 Oct 2007 363a Return made up to 26/10/07; full list of members
11 Jun 2007 AA Full accounts made up to 31 July 2006
18 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
20 Dec 2006 363a Return made up to 31/10/06; full list of members
20 Dec 2006 288c Secretary's particulars changed
13 Dec 2006 287 Registered office changed on 13/12/06 from: 3-4 kayes walk the lace market nottingham nottinghamshire NG1 1PY
14 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
12 Jan 2006 363s Return made up to 21/10/05; full list of members
16 Aug 2005 SA Statement of affairs
16 Aug 2005 88(2)R Ad 01/08/05--------- £ si 12930@.1=1293 £ ic 4450/5743
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 88(3) Particulars of contract relating to shares
16 Aug 2005 88(2)R Ad 01/08/05--------- £ si 44490@.1=4449 £ ic 1/4450
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288a New director appointed
18 Apr 2005 CERTNM Company name changed sph 279 LIMITED\certificate issued on 18/04/05
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned