BW CREATIVE LIMITED

Company number 05942090

Date	Type	Description	View / Download
17 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
27 Aug 2009	4.20	Statement of affairs with form 4.19	(6 pages)
27 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-18	(2 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from 272 regents park road finchley london N3 3HN	(1 page)
16 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
27 Feb 2009	363a	Return made up to 21/09/08; full list of members	(4 pages)
26 Feb 2009	288c	Director's Change of Particulars / stephen wright / 30/06/2008 / HouseName/Number was: , now: flat 105; Street was: 403 westminster green, now: salamanca square; Area was: 8 dean ryle street, now: 9 albert embankment; Post Code was: SW1P 4DA, now: SE1 7HF	(1 page)
26 Feb 2009	288c	Director's Change of Particulars / jean barat / 30/06/2008 / HouseName/Number was: , now: 1; Street was: 9 bvd chateau briand, now: ave st philippe	(1 page)
26 Feb 2009	288a	Secretary appointed mr stephen wright	(1 page)
26 Feb 2009	288b	Appointment Terminated Secretary jean barat	(1 page)
01 May 2008	AA	Accounts made up to 30 June 2007	(1 page)
03 Jan 2008	363a	Return made up to 21/09/07; full list of members	(2 pages)
21 Jul 2007	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 272 regents park road finchley central london N3 3HN	(1 page)
12 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	CERTNM	Company name changed barat consulting LIMITED\certificate issued on 04/10/06	(2 pages)
25 Sep 2006	287	Registered office changed on 25/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	NEWINC	Incorporation	(16 pages)