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BWAT RETAIL NOMINEE (1) LIMITED

Company number 05312712

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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)
16 Sep 2008 288a Director appointed mr neil harris
11 Sep 2008 288b Appointment terminated director christopher morrish
11 Sep 2008 288b Appointment terminated director madeline cosgrave
01 Feb 2008 363a Return made up to 14/12/07; full list of members
17 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Dec 2006 363a Return made up to 14/12/06; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2006 288b Director resigned
24 Feb 2006 288a New director appointed
22 Feb 2006 363a Return made up to 14/12/05; full list of members
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed
02 Dec 2005 288b Director resigned
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Secretary resigned
13 Apr 2005 88(2)R Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100
11 Apr 2005 MEM/ARTS Memorandum and Articles of Association
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288a New director appointed
31 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed