BW INTEGRATED SYSTEMS (LABELING) UK LIMITED

Company number 07232277

Date	Type	Description	View / Download
07 May 2015	AP03	Appointment of Mr William Tyler Kuhn as a secretary on 7 January 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of James W Lawson as a secretary on 7 January 2015	(1 page)
05 May 2015	TM01	Termination of appointment of James William Lawson as a director on 7 January 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Robin G Leonard as a director on 1 October 2014	(1 page)
30 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	(8 pages)
03 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
20 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,000	(8 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
22 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(8 pages)
17 Jul 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(8 pages)
23 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
29 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(1 page)
21 Jun 2011	CH01	Director's details changed for Mr Robert Hall Chapman on 13 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Robin G Leonard on 13 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Gregory Loran Coonrod on 13 June 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr James W Lawson on 8 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Robert Hall Chapman on 8 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr James William Lawson on 8 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Robin G Leonard on 8 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Gregory Loran Coonrod on 8 June 2011	(2 pages)
07 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(8 pages)
22 Jul 2010	AD01	Registered office address changed from 101 Lilac Grove Beeston Nottingham Nottinghamshire NG9 1PF England on 22 July 2010	(2 pages)
13 Jul 2010	AP01	Appointment of a director	(3 pages)
13 Jul 2010	AP01	Appointment of a director	(3 pages)
13 Jul 2010	AP01	Appointment of a director	(3 pages)