FWBS LTD

Company number 03349162

Date	Type	Description	View / Download
06 Oct 2011	TM01	Termination of appointment of Gareth David Roy Meech as a director on 3 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Mark Hemmings as a director on 3 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Michael Leonard Franklin as a director on 3 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Mark Craddock as a director on 3 October 2011	(1 page)
06 Oct 2011	TM02	Termination of appointment of Simon Anthony Long as a secretary on 3 October 2011	(1 page)
06 Oct 2011	AP01	Appointment of Mr Haydar Suham Shawkat as a director on 3 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Mr David Martin Mitchley as a director on 3 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Richard Owen Greener as a director on 3 October 2011	(2 pages)
29 Sep 2011	AD01	Registered office address changed from The Old Brewery Towcester Road Milton Malsor Northamptonshire NN7 3NU on 29 September 2011	(1 page)
28 Jul 2011	AA		(7 pages)
13 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(12 pages)
02 Nov 2010	AA		(7 pages)
08 Jul 2010	CH01	Director's details changed for Mark Craddock on 25 June 2010	(3 pages)
30 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(23 pages)
27 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2010	CH01	Director's details changed for Keith Lawrence Peter Wyld on 24 April 2010	(3 pages)
12 Jan 2010	AA		(7 pages)
20 Jul 2009	363a	Return made up to 10/04/09; full list of members	(10 pages)
20 Jul 2009	190	Location of debenture register	(1 page)
13 Jul 2009	288c	Director's change of particulars / michael walker / 16/12/2008	(1 page)
17 Dec 2008	288c	Director's change of particulars / michael walker / 08/12/2008	(1 page)
22 Sep 2008	AA		(7 pages)
20 May 2008	88(2)	Capitals not rolled up	(2 pages)
09 May 2008	363a	Return made up to 10/04/08; full list of members	(11 pages)
08 May 2008	288c	Director's change of particulars / mark craddock / 08/05/2008	(1 page)