BW GROUP UNLIMITED

Company number SC159419

Date	Type	Description	View / Download
16 Sep 2010	AP01	Appointment of Donald Gormley as a director	(3 pages)
16 Sep 2010	AP03	Appointment of Robert Lewis Kennedy as a secretary	(3 pages)
16 Sep 2010	TM02	Termination of appointment of Donald Gormley as a secretary	(2 pages)
16 Sep 2010	TM01	Termination of appointment of William Gibb as a director	(2 pages)
09 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Aug 2009	363a	Return made up to 26/07/09; full list of members	(7 pages)
14 Apr 2009	288c	Director's change of particulars / william gibb / 01/01/2009	(1 page)
13 Aug 2008	363a	Return made up to 26/07/08; full list of members	(7 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Sep 2007	363a	Return made up to 26/07/07; full list of members	(7 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2006	363a	Return made up to 26/07/06; full list of members	(7 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
31 Oct 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	287	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA	(1 page)
22 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Jun 2005	288a	New secretary appointed	(2 pages)