B.W.N. RIGHTS CO. PTY. LIMITED

Company number 07140734

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2010	TM01	Termination of appointment of Angel Javier Martinez Higueras as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Marc Ros Rodriguez as a director	(1 page)
18 Aug 2010	CERTNM	Company name changed bwn rights co. Pro LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-13	(2 pages)
18 Aug 2010	CONNOT	Change of name notice	(2 pages)
17 Aug 2010	AP01	Appointment of Mr Paul Adam Wiggins as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Sir Angel Javier Martinez Higueras as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Noel Carroll as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Earl Goss Iii as a director	(1 page)
05 Aug 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
28 Apr 2010	TM01	Termination of appointment of David Davies as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Paul Wiggins as a director	(2 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 March 2010 GBP 159,900	(4 pages)
28 Apr 2010	AD01	Registered office address changed from Suite 10 8 Shepherds Market Mayfair London W1J 7JY on 28 April 2010	(2 pages)
11 Mar 2010	AD01	Registered office address changed from 16 Rex Place Mayfair London W1K 2HB United Kingdom on 11 March 2010	(2 pages)
05 Mar 2010	AP01	Appointment of David Lewis Davies as a director	(3 pages)
29 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)