B WARD CONSULTANCY LIMITED

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Company Documents

DateDescription
11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
105 COTTAGE GROVE
CLAPHAM
LONDON SW9
LONDON
SW9 9NH

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WARD / 18/12/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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03/01/133 January 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
3RD FLOOR
MAPLE HOUSE HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM

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02/04/082 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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