BWI SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | 08/10/14 NO CHANGES |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 05/11/135 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | SECRETARY APPOINTED DEREK MALCOLM ASLETT |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/12/1212 December 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DYE |
| 09/11/119 November 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 07/11/117 November 2011 | SECOND FILING FOR FORM AP01 |
| 20/10/1120 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALISTAIR JEREMY DYE / 08/10/2011 |
| 20/10/1120 October 2011 | SAIL ADDRESS CREATED |
| 20/10/1120 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/10/1118 October 2011 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM BUILDING 105 CHOBHAM LANE LONGCROSS CHERTSEY SURREY KT16 0EE UNITED KINGDOM |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR CRAIG EDWARD FOSTER |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIVILL |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WEST |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED ASH VALE INTERIORS LTD CERTIFICATE ISSUED ON 28/06/11 |
| 28/06/1128 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MARK ALAN RICHARDS |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/11/104 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHEVIN-HALL |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR JULIAN ALISTAIR JEREMY DYE |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE CHEVIN-HALL / 20/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN SIVILL / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE CHEVIN-HALL / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WEST / 01/10/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHEVIN-HALL / 10/07/2008 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL CHEVIN-HALL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM 378-380 VALE ROAD ASH VALE SURREY GU12 5NJ |
| 11/07/0811 July 2008 | SECRETARY APPOINTED MR NIGEL CLIVE CHEVIN-HALL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR NIGEL CLIVE CHEVIN-HALL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LEATHWHITE |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DYE |
| 18/01/0818 January 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 08/10/048 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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