CARWOOD BDS LIMITED

Company number 07144603

Date	Type	Description	View / Download
10 May 2013	AA	Accounts for a small company made up to 31 August 2012	(8 pages)
03 May 2013	TM01	Termination of appointment of Paul Hemingway as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(10 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
27 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(8 pages)
21 Mar 2012	TM02	Termination of appointment of Andrew Graham as a secretary	(1 page)
21 Mar 2012	AP03	Appointment of Mr Nigel Walter Pond as a secretary	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Andrew James Graham as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Nigel Walter Pond as a director	(2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
13 Jul 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 August 2011	(3 pages)
17 May 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2011	TM02	Termination of appointment of Paul Hemingway as a secretary	(2 pages)
10 May 2011	AP01	Appointment of Kevin Mulholland as a director	(3 pages)
10 May 2011	AP01	Appointment of Mr Gary Ronald Carter as a director	(3 pages)
10 May 2011	AP01	Appointment of Peter John Boardman as a director	(3 pages)
10 May 2011	AP03	Appointment of Andrew Graham as a secretary	(3 pages)
10 May 2011	AD01	Registered office address changed from Unit D Gillett Street Ind Estate Gillett Street Hull East Yorkshire HU3 4JF on 10 May 2011	(2 pages)
10 May 2011	CERTNM	Company name changed bds systems (uk) LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-05	(2 pages)
10 May 2011	CONNOT	Change of name notice	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 600	(4 pages)
07 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AD01	Registered office address changed from 132 Beverley Road Kirk Ella Hull HU10 7HA England on 21 February 2011	(2 pages)