THE BUSINESS WEAR COMPANY LTD

Company number 07697122

Date	Type	Description	View / Download
10 Mar 2016	TM01	Termination of appointment of Nicholas Atkinson as a director on 19 February 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from , Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW to C/O Direct Corporate Clothing Plc Direct 2 Industrial Park Rowlay Lane Oldbury West Midlands B69 3ES on 9 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Sarbjit Singh Sohal as a director on 19 February 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Rajinder Singh Sohal as a director on 19 February 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Humayun Shahzad as a director on 19 February 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Perry Bernard Simpson as a director on 19 February 2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 113.65	(7 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
16 Dec 2014	TM01	Termination of appointment of Norman Richman as a director on 4 December 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 113.65	(8 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
27 Mar 2014	AP01	Appointment of Mr Norman Richman as a director	(2 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 20/02/2014 RES12 ‐ Resolution of varying share rights or name	(44 pages)
27 Feb 2014	SH08	Change of share class name or designation	(2 pages)
27 Feb 2014	SH08	Change of share class name or designation	(2 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 113.65	(7 pages)
27 Feb 2014	SH02	Sub-division of shares on 20 February 2014	(6 pages)
27 Feb 2014	SH02	Sub-division of shares on 20 February 2014	(6 pages)
02 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(6 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 30 November 2012	(1 page)
21 Sep 2011	SH08	Change of share class name or designation	(2 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 100	(5 pages)