BWC MALSON DEVELOPMENTS LIMITED

Company number 06177736

Date	Type	Description	View / Download
31 Aug 2011	SH20	Statement by directors	(1 page)
31 Aug 2011	SH19	Statement of capital on 31 August 2011 GBP 21,000	(4 pages)
31 Aug 2011	CAP-SS	Solvency statement dated 18/08/11	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
06 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
28 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
29 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
19 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
11 Aug 2009	288c	Director's change of particulars / david watkins / 11/08/2009	(1 page)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
23 Mar 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
08 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
11 Jul 2008	288a	Director appointed david jones watkins	(1 page)
10 Jul 2008	288b	Appointment terminated director anthony wyld	(1 page)
10 Jul 2008	288a	Director appointed christopher david brierley	(1 page)
09 Jul 2008	288b	Appointment terminated director hilary newton	(1 page)
26 Mar 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
12 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)