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BPSW19 LIMITED

Company number 07148719

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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)
23 Nov 2012	AP01	Appointment of Petrus Rudolf Maria Vervaat as a director	View PDF Appointment of Petrus Rudolf Maria Vervaat as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AD01	Registered office address changed from 13-15 Lombard Raod Merton London SW19 3TZ United Kingdom on 22 November 2012	View PDF Registered office address changed from 13-15 Lombard Raod Merton London SW19 3TZ United Kingdom on 22 November 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
04 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 June 2011	View PDF Previous accounting period extended from 28 February 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 35,725	View PDF Statement of capital following an allotment of shares on 19 April 2010 GBP 35,725 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Stock transfer 19/04/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Stock transfer 19/04/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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