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BCW GROUP (INTL) LIMITED

Company number 07064099

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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)
15 Aug 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 300
11 Nov 2009 AP04 Appointment of Grms Ltd as a secretary
11 Nov 2009 AP01 Appointment of Mr Alexander Gordon Stewart Cassie as a director
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 300
10 Nov 2009 AP01 Appointment of Mr Paul Biggs as a director
10 Nov 2009 AP01 Appointment of Mr Andrew Whelan as a director
03 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
02 Nov 2009 NEWINC Incorporation