BWBF DIRECT LIMITED

Company number 05673285

Date	Type	Description	View / Download
13 Mar 2017	AA	Full accounts made up to 31 October 2016	(14 pages)
08 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
16 Mar 2016	AA	Full accounts made up to 31 October 2015	(12 pages)
28 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(9 pages)
22 Dec 2015	TM01	Termination of appointment of Graham Arthur Findlay as a director on 10 December 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Gordon Ross Macfadyen as a director on 3 September 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mrs Margaret Grainger as a director on 14 May 2015	(2 pages)
04 Jun 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
14 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(10 pages)
12 Jan 2015	AP01	Appointment of Mr Michael James Wood as a director on 4 December 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Graham Arthur Findlay as a director on 6 December 2012	(2 pages)
21 Nov 2014	AP01	Appointment of Mr Thomas Robert Everest as a director on 8 May 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Steven Derrick as a director on 4 September 2014	(1 page)
21 May 2014	AA	Full accounts made up to 31 October 2013	(11 pages)
21 May 2014	TM01	Termination of appointment of Charles Lucas as a director	(1 page)
06 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(10 pages)
06 Feb 2014	TM01	Termination of appointment of Peter Mcdonagh as a director	(1 page)
22 May 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
30 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(11 pages)
30 Jan 2013	CH01	Director's details changed for Peter Mcdonagh on 30 January 2013	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Walter Kinder as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Gordon Ross Macfadyen as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Mark Anthony Noble as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mark Anthony Noble as a director	(2 pages)