BYWEST (HOLDINGS) LIMITED

Company number 04076709

Date	Type	Description	View / Download
29 Jan 2010	CH01	Director's details changed for James Anthony O'halloran on 20 January 2010	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr David John Carr on 13 November 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
08 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
29 Jul 2009	288c	Director's change of particulars / bruno bodin / 15/02/2009	(1 page)
20 Apr 2009	288a	Director appointed james anthony o'halloran	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
09 Mar 2009	122	Conve	(1 page)
19 Jan 2009	288a	Secretary appointed stephen owen	(1 page)
19 Jan 2009	288b	Appointment terminated secretary philip miller	(1 page)
19 Dec 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
18 Dec 2008	288b	Appointment terminated director bryn jones	(1 page)
10 Nov 2008	288b	Appointment terminated director vincent joseph	(1 page)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
02 May 2008	288a	Director appointed mr david john carr	(2 pages)
02 May 2008	288b	Appointment terminated director simon holliday	(1 page)
14 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(4 pages)
01 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
24 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)

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