INN ON BW (UK) LIMITED

Company number 09038153

Date	Type	Description	View / Download
05 May 2016	TM01	Termination of appointment of Syed Adnan Sarwar Shamim as a director on 3 May 2016	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-02 USD 62,850,000	(8 pages)
02 Jun 2015	CH01	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Philip Norman on 26 September 2014	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Simon John Willing on 26 September 2014	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Syed Adnan Sarwar Shamim as a director on 13 April 2015	(2 pages)
17 Apr 2015	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014	(1 page)
17 Apr 2015	AP01	Appointment of Mr Mohammed Abdul Mobin Chowdhury as a director on 13 April 2015	(2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 USD 62,850,000	(3 pages)
24 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 USD 31,000,000	(3 pages)
06 Jun 2014	AP01	Appointment of Mr Simon John Willing as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Darren Thomas Kelland as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Philip Norman as a director	(2 pages)
13 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13	(43 pages)