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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)
07 Jan 2014 AP01 Appointment of Miss Erika Turner as a director
07 Jan 2014 AP01 Appointment of Tony Rucinski as a director
16 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
23 May 2013 TM01 Termination of appointment of Valerie Suffolk as a director
30 Jan 2013 AR01 Annual return made up to 5 December 2012 no member list
30 Jan 2013 CH01 Director's details changed for Mr Robert William Antrobus on 30 January 2013
30 Jan 2013 CH01 Director's details changed for Mrs Sharon Evans on 30 January 2013
11 May 2012 AA Total exemption full accounts made up to 31 December 2011
14 Feb 2012 AD01 Registered office address changed from 2 Gloucester Road Harrow Middlesex HA1 4PW United Kingdom on 14 February 2012
08 Feb 2012 AP01 Appointment of Mrs Sharon Evans as a director
08 Feb 2012 AP01 Appointment of Mr Robert William Antrobus as a director
20 Dec 2011 AR01 Annual return made up to 5 December 2011 no member list
13 Dec 2011 AD01 Registered office address changed from Oakview Weston Under Redcastle Nr Shrewsbury Shropshire SY4 5UX on 13 December 2011
12 Dec 2011 AR01 Annual return made up to 4 December 2011 no member list
30 Nov 2011 TM01 Termination of appointment of Andrew Mantell as a director
30 Nov 2011 TM01 Termination of appointment of Michael Hope as a director
23 Aug 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 4 December 2010 no member list
02 Aug 2010 AP01 Appointment of Stuart Brazington as a director
27 Jul 2010 TM01 Termination of appointment of Susan Parry as a director
27 Jul 2010 TM01 Termination of appointment of Frances Mills as a director
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 AP01 Appointment of Stephen Ley Wiseman as a director
04 Dec 2009 NEWINC Incorporation