48 WEST LIMITED

Company number 07090930

Date	Type	Description	View / Download
21 Jun 2017	AP01	Appointment of Mr Colin James Minns as a director on 8 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Clive Stafford Poge as a director on 8 June 2017	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(12 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
27 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 243,355	(12 pages)
27 Dec 2015	CH01	Director's details changed for Mr Rodger Molyneux-Roberts on 1 April 2015	(2 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 243,355	(4 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 227,282	(5 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	(28 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 120,420	(8 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 120,420	(8 pages)
31 Oct 2013	AP01	Appointment of Mr Clive Stafford Poge as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Chris Wilkins as a director	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 119,420	(3 pages)
22 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(9 pages)
22 Dec 2011	CH01	Director's details changed for Mr Leslie Charles Button on 25 October 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Terence Glenn Biddle as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Chris Robert Wilkins as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Jennifer Barker as a director	(1 page)