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BW PROJECTS LTD.

Company number 05648171

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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)
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Nicholas John Wynborne on 25 January 2010
23 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 07/12/08; full list of members
17 Mar 2008 288b Appointment terminated secretary nick wynborne
17 Mar 2008 288a Secretary appointed denis ryan
17 Mar 2008 287 Registered office changed on 17/03/2008 from 1 makepeace avenue london N6 6EL
17 Mar 2008 363s Return made up to 07/12/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
09 Jan 2007 363s Return made up to 07/12/06; full list of members
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 NEWINC Incorporation