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BISWG LIMITED

Company number 07095017

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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)
29 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
08 Dec 2017 AP01 Appointment of Dr Mark Holloway as a director on 6 December 2017
08 Dec 2017 TM01 Termination of appointment of Guy Paul Soulsby as a director on 13 September 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 AP01 Appointment of Miss Linda Jooste as a director on 23 March 2017
17 Jul 2017 AD01 Registered office address changed from Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 4 Yonder Meadow Stoke Gabriel Totnes TQ9 6QE on 17 July 2017
23 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Aug 2016 AP01 Appointment of Dr Andrew Mantell as a director on 22 June 2016
23 Aug 2016 CH01 Director's details changed for Mr Robert William Antrobus on 29 April 2016
22 Aug 2016 AP01 Appointment of Mr David England as a director on 22 June 2016
22 Aug 2016 TM01 Termination of appointment of Jacqueline Thomas-Pilka as a director on 22 June 2016
22 Aug 2016 TM01 Termination of appointment of Fiona Zinger as a director on 22 June 2016
22 Aug 2016 TM01 Termination of appointment of Kim Yvette Russell as a director on 22 June 2016
22 Aug 2016 TM01 Termination of appointment of Tony Rucinski as a director on 22 June 2016
27 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 5 December 2015 no member list
13 Oct 2015 AP01 Appointment of Mr Martin Joseph Conway as a director on 12 October 2015
17 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Stephen Ley Wiseman as a director on 11 June 2014
11 May 2015 TM01 Termination of appointment of Sharon Evans as a director on 11 June 2014
12 Dec 2014 AR01 Annual return made up to 5 December 2014 no member list
04 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 5 December 2013 no member list
07 Jan 2014 AP01 Appointment of Jacqueline Thomas as a director
07 Jan 2014 AP01 Appointment of Fiona Zinger as a director