BWI UK LIMITED

Company number 06935813

Date	Type	Description	View / Download
28 Aug 2014	TM01	Termination of appointment of Joseph Alan Thomas as a director on 25 July 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Christopher Brian Haynes on 25 July 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Qi Jing as a director on 25 July 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Christopher Brian Haynes as a director on 25 July 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Zhong Wang as a director on 25 July 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Yanfu Zhang as a director on 25 July 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 5,938,975	(6 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(6 pages)
23 Jun 2011	CH01	Director's details changed for Zijian Zhao on 16 June 2011	(2 pages)
23 Jun 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 16 June 2011	(2 pages)
31 May 2011	AP01	Appointment of Joseph Alan Thomas as a director	(2 pages)
27 May 2011	AP01	Appointment of Helen Jean Charters as a director	(2 pages)
27 May 2011	AP01	Appointment of Yanfu Zhang as a director	(2 pages)
27 May 2011	AP01	Appointment of Zhong Wang as a director	(2 pages)
26 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH01	Director's details changed for Zijian Zhao on 16 June 2010	(2 pages)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2010	AD02	Register inspection address has been changed	(1 page)
07 Jul 2010	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)