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T&W DIRECTORS LTD

Company number 06991424

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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 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
21 May 2014 AA Accounts for a dormant company made up to 31 August 2013
07 May 2014 CERTNM Company name changed b&a directors LTD\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
30 Apr 2014 CH01 Director's details changed for Mr Alessandro Belluzzo on 1 January 2014
03 Jan 2014 CH01 Director's details changed for Mr Alessandro Belluzzo on 28 January 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
20 Feb 2012 TM02 Termination of appointment of Angelo Priore as a secretary
05 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
30 Sep 2011 CC04 Statement of company's objects
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
29 Jun 2011 AP03 Appointment of Angelo Priore as a secretary
02 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Jan 2011 CH02 Director's details changed for B&a Partners Limited on 19 January 2011
07 Oct 2010 AD01 Registered office address changed from 32 St James`S Street London SW1A 1HD on 7 October 2010
10 Sep 2010 CH01 Director's details changed for Mr Alessandro Belluzzo on 9 September 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
14 Aug 2009 NEWINC Incorporation