BWP GROUP LIMITED

Company number 06428022

Date	Type	Description	View / Download
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)
02 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(7 pages)
01 Dec 2011	TM01	Termination of appointment of David Williams as a director	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Mar 2011	AD01	Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX on 2 March 2011	(1 page)
02 Mar 2011	TM02	Termination of appointment of Afp Services as a secretary	(1 page)
17 Feb 2011	AP01	Appointment of Mr David Grey Williams as a director	(3 pages)
08 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 May 2010	AP01	Appointment of Mr James Williams as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Ivor Peters as a director	(2 pages)
30 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(7 pages)
27 Nov 2009	CH04	Secretary's details changed for A F P Services on 15 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Richard Mark Beasley on 15 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Christopher Webb on 15 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Ivor Peters on 15 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Natalie Mclean-Reid on 15 November 2009	(2 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Dec 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
05 Dec 2008	88(2)	Amending 88(2)	(2 pages)
05 Dec 2008	88(2)	Amending 88(2)	(2 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)