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BWB REGENERATION LIMITED

Company number 06488627

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2014	AP01	Appointment of Mr John Pilkington as a director on 25 September 2014	View PDF Appointment of Mr John Pilkington as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	TM01	Termination of appointment of Nicolas John Townsend as a director on 25 September 2014	View PDF Termination of appointment of Nicolas John Townsend as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	TM01	Termination of appointment of Nicolas John Townsend as a director on 25 September 2014	View PDF Termination of appointment of Nicolas John Townsend as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 30 pages (30 pages)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 682,000	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 682,000 - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 27 pages (27 pages)
09 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	AD01	Registered office address changed from 3-4 Kayes Walk Nottingham NG1 1PY United Kingdom on 15 February 2012	View PDF Registered office address changed from 3-4 Kayes Walk Nottingham NG1 1PY United Kingdom on 15 February 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 24 pages (24 pages)
15 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 25 pages (25 pages)
27 Sep 2010	AD01	Registered office address changed from Hine House 25 Regent Street Nottingham Notts NG1 5BS on 27 September 2010	View PDF Registered office address changed from Hine House 25 Regent Street Nottingham Notts NG1 5BS on 27 September 2010 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr Paul Michael Collins on 19 March 2010	View PDF Secretary's details changed for Mr Paul Michael Collins on 19 March 2010 - link opens in a new window - 1 page (1 page)
19 Mar 2010	CH01	Director's details changed for Mr Stephen Wooler on 18 March 2010	View PDF Director's details changed for Mr Stephen Wooler on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Timothy David Loveridge on 18 March 2010	View PDF Director's details changed for Timothy David Loveridge on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Greg Nicholson on 18 March 2010	View PDF Director's details changed for Greg Nicholson on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Nicolas John Townsend on 18 March 2010	View PDF Director's details changed for Mr Nicolas John Townsend on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Colin Langford on 18 March 2010	View PDF Director's details changed for Colin Langford on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Paul Michael Collins on 18 March 2010	View PDF Director's details changed for Mr Paul Michael Collins on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 24 pages (24 pages)

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BWB REGENERATION LIMITED

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