- Company Overview for BWI SOLUTIONS LTD. (05254208)
- Filing history for BWI SOLUTIONS LTD. (05254208)
- People for BWI SOLUTIONS LTD. (05254208)
- Charges for BWI SOLUTIONS LTD. (05254208)
- More for BWI SOLUTIONS LTD. (05254208)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Oct 2009 | CH01 | Director's details changed for Neil John Sivill on 1 October 2009 | |
23 Jul 2009 | 288b | Appointment terminated secretary tracey taylor | |
06 Nov 2008 | 88(2) | Capitals not rolled up | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
30 Oct 2008 | 288c | Director's change of particulars / nigel chevin-hall / 10/07/2008 | |
30 Oct 2008 | 288b | Appointment terminated secretary nigel chevin-hall | |
31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from 378-380 vale road ash vale surrey GU12 5NJ | |
11 Jul 2008 | 288a | Director appointed mr nigel clive chevin-hall | |
11 Jul 2008 | 288a | Secretary appointed mr nigel clive chevin-hall | |
11 Jul 2008 | 288b | Appointment terminated director philip leathwhite | |
26 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
03 Jun 2008 | 288b | Appointment terminated director julian dye | |
18 Jan 2008 | 363a | Return made up to 08/10/07; full list of members | |
24 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
06 Sep 2007 | 288a | New director appointed | |
21 Aug 2007 | 288a | New secretary appointed | |
14 Aug 2007 | 88(2)R | Ad 31/12/06--------- £ si 19999@1=19999 £ ic 1/20000 | |
25 Jun 2007 | 288b | Secretary resigned | |
16 Jun 2007 | 395 | Particulars of mortgage/charge | |
18 Dec 2006 | 363s | Return made up to 08/10/06; full list of members | |
05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
25 Apr 2006 | 395 | Particulars of mortgage/charge | |
24 Apr 2006 | 288a | New director appointed | |
14 Nov 2005 | 363s | Return made up to 08/10/05; full list of members |