INN ON BW (UK) LIMITED

Company number 09038153

Date	Type	Description	View / Download
01 Sep 2017	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street London SW1Y 4AE on 1 September 2017	(1 page)
01 Sep 2017	AP04	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Robin Charles Thorogood as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Richard Austin Stevens as a director on 31 August 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017	(1 page)
25 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
13 Apr 2017	AP01	Appointment of Mr Matthew James Christensen as a director on 5 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017	(1 page)
13 Jan 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Simon John Willing as a director on 21 October 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Philip Norman as a director on 14 September 2016	(1 page)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
22 Jun 2016	TM01	Termination of appointment of Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 16 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Mohammed Abdul Mobin Chowdhury as a director on 16 June 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 USD 62,850,000	(8 pages)
10 Jun 2016	CH01	Director's details changed for Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir on 9 June 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Robin Charles Thorogood on 10 June 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Philip Norman on 10 June 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Simon John Willing on 10 June 2016	(2 pages)
10 Jun 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016	(1 page)
12 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 12 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Mohammed Abdul Mobin Chowdhury as a director on 3 May 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Mohammed Abdul Mobin Chowdhury as a director on 3 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 3 May 2016	(2 pages)