BERNARD WEATHERILL LIMITED

Company number 00168653

Date	Type	Description	View / Download
28 Nov 2011	AP03	Appointment of Jonathan Macbride Brown as a secretary	(2 pages)
26 Nov 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 May 2011	TM01	Termination of appointment of Mark Miles as a director	(1 page)
02 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
16 Jul 2010	AD01	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010	(1 page)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 Apr 2010	AP01	Appointment of Mr Robin Philpott as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Tony Garner as a director	(1 page)
13 Apr 2010	TM01	Termination of appointment of Peter Emerson as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
16 Nov 2009	TM01	Termination of appointment of Philippe Rose as a director	(1 page)
13 Nov 2009	AP01	Appointment of Mr Tony Mitchell Garner as a director	(2 pages)
11 Aug 2009	288a	Director appointed mark miles	(3 pages)
22 Jul 2009	288a	Director appointed michael smith	(2 pages)
14 Jul 2009	288b	Appointment terminated director alasdair graham	(1 page)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 May 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
02 Mar 2009	288a	Director appointed philippe rose	(3 pages)
02 Mar 2009	288b	Appointment terminated director nigel roddis	(1 page)
28 Nov 2008	288b	Appointment terminated director paul lyristis	(1 page)
16 Oct 2008	363a	Return made up to 28/02/08; full list of members	(6 pages)
13 Oct 2008	288a	Director appointed alasdair graham	(2 pages)
03 Oct 2008	288b	Appointment terminated director alastair duncan-smith	(1 page)