W4B BRISTOL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/02/145 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/02/134 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHEATLEY |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 20/02/1220 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLACK |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMBELL DUNFORD |
| 28/09/1128 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/1128 September 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/1128 September 2011 | ARTICLES OF ASSOCIATION |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY MANDY KERLEY |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY KERLEY |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR JON WHEATLEY |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MISS MANDY JANE KERLEY |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR MARK WAYNE INCLEDON |
| 19/02/1019 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES KURT YATES / 28/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL EDWARD DUNFORD / 28/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SLACK / 28/01/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/09/091 September 2009 | PREVSHO FROM 31/01/2010 TO 30/04/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED CHRISTIAN JAMES KURT YATES |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JOHN EDWARDS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED CAMPBELL EDWARD DUNFORD |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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