BWP GROUP LIMITED

Company number 06428022

Date	Type	Description	View / Download
05 Sep 2016	TM01	Termination of appointment of James Edward Richard Williams as a director on 31 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Catherine Ann Margaret Corlett as a director on 31 August 2016	(1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/04/2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Christopher Webb as a director on 12 April 2016	(2 pages)
19 Feb 2016	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1YW to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 19 February 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Matthew Peter Charles Tabb as a director on 31 January 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	(7 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
19 Dec 2014	AP01	Appointment of Catherine Ann Margaret Corlett as a director on 17 November 2014	(3 pages)
02 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000	(7 pages)
05 Aug 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
14 Jul 2014	AD01	Registered office address changed from The New Boathouse Mill Lane Maidenhead Berkshire SL6 0AA to Jubilee House Third Avenue Globe Park Marlow SL7 1YW on 14 July 2014	(1 page)
07 Jul 2014	AP01	Appointment of Kieron Weedon as a director	(3 pages)
07 Jul 2014	AP01	Appointment of Mr Matthew Peter Charles Tabb as a director	(3 pages)
05 Jun 2014	SH08	Change of share class name or designation	(2 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
27 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(7 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 24/10/2012	(61 pages)
20 Aug 2012	CH01	Director's details changed for Natalie Mclean-Reid on 26 April 2012	(2 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)