B W W COMPUTING LTD

Company Documents

DateDescription
30/01/1330 January 2013 DISS40 (DISS40(SOAD))

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29/01/1329 January 2013 Annual return made up to 19 October 2012 with full list of shareholders

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22/12/1222 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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21/10/1121 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HADYN SIMLETT / 19/10/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/11/096 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HADYN SIMLETT / 05/11/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY REIKO MOCHIZUKI SIMLETT

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03/11/083 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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20/12/0720 December 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 SECRETARY'S PARTICULARS CHANGED

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12/04/0612 April 2006 LOCATION OF REGISTER OF MEMBERS

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10/04/0610 April 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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02/03/062 March 2006 STATEMENT OF AFFAIRS

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01/03/061 March 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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20/12/0520 December 2005 VOLUNTARY STRIKE OFF SUSPENDED

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/07/0519 July 2005 VOLUNTARY STRIKE OFF SUSPENDED

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11/01/0511 January 2005 VOLUNTARY STRIKE OFF SUSPENDED

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21/12/0421 December 2004 APPLICATION FOR STRIKING-OFF

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28/10/0428 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 APARTMENT 142 1 PRESCOT STREET LONDON E1 8RL

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20/11/0320 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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24/10/0124 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 184 HIGH STREET WORLE WESTON SUPER MARE AVON BS22 6JD

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99

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26/10/0026 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/10/9826 October 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 SECRETARY'S PARTICULARS CHANGED

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20/10/9820 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/07/9830 July 1998 DIRECTOR'S PARTICULARS CHANGED

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30/07/9830 July 1998 SECRETARY'S PARTICULARS CHANGED

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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30/10/9730 October 1997 DIRECTOR'S PARTICULARS CHANGED

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24/10/9724 October 1997 SECRETARY'S PARTICULARS CHANGED

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24/10/9724 October 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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29/01/9729 January 1997 SECRETARY RESIGNED

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07/11/967 November 1996 SECRETARY'S PARTICULARS CHANGED

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26/10/9626 October 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/11/957 November 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS

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05/11/945 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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05/11/945 November 1994 NEW SECRETARY APPOINTED

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05/11/945 November 1994 NEW DIRECTOR APPOINTED

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05/11/945 November 1994 REGISTERED OFFICE CHANGED ON 05/11/94 FROM: G OFFICE CHANGED 05/11/94 4 HARDMAN AVE PRESTWICH MANCHESTER M25 0HB

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01/11/941 November 1994 SECRETARY RESIGNED

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01/11/941 November 1994 DIRECTOR RESIGNED

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19/10/9419 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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