BSW LIMITED

Company number SC335302

Date	Type	Description	View / Download
23 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-18	(1 page)
28 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(3 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Ian Alexander Suttie on 19 October 2009	(2 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
20 Jul 2009	288b	Appointment terminate, secretary steven richard george logged form	(1 page)
17 Jul 2009	288b	Appointment terminated secretary steven george	(1 page)
07 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
25 Jun 2008	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
12 Jun 2008	288a	Secretary appointed steven richard george	(2 pages)
12 Jun 2008	288a	Director appointed ian alexander suttie	(4 pages)
12 Jun 2008	288b	Appointment terminated secretary p & w secretaries LIMITED	(1 page)
12 Jun 2008	288b	Appointment terminated director p & w directors LIMITED	(1 page)
11 Mar 2008	CERTNM	Company name changed first subsea LIMITED\certificate issued on 13/03/08	(2 pages)
04 Jan 2008	CERTNM	Company name changed boatbeat LIMITED\certificate issued on 04/01/08	(2 pages)
14 Dec 2007	NEWINC	Incorporation	(19 pages)