BHBW LIMITED

Company number 09703104

Date	Type	Description	View / Download
25 Apr 2017	AP01	Appointment of Mr Andrew Charles Bannister as a director on 25 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Godfried Johannes Heydenrych as a director on 25 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Jorg Migende as a director on 25 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Peter John Blackbeard as a director on 25 April 2017	(1 page)
25 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
07 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 USD 4,000,000	(5 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 USD 4,000,000	(4 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
01 Nov 2015	TM01	Termination of appointment of Jorg Wossner as a director on 30 October 2015	(1 page)
01 Nov 2015	TM01	Termination of appointment of Jonas Immanuel Rumstadt as a director on 30 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Jonas Immanuel Rumstadt as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Roland Hermann Schuler as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Jorg Wossner as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Jorg Migende as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Godfried Johannes Heydenrych as a director on 30 October 2015	(2 pages)
25 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
25 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-25 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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