BRITISH WORLDWIDE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/139 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/12/101 December 2010 | CORPORATE DIRECTOR APPOINTED ALURON CONSULTING LIMITED |
| 01/12/101 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY IRINA JACKSON |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOUGLAS JACKSON / 01/10/2010 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/11/0926 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRINA JACKSON / 03/10/2009 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE REGENT STREET LONDON W1B 3HH |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: 151 COTTIMORE LANE WALTON ON THAMES SURREY KT12 2BJ |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/04/0420 April 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 23 CHEYLESMORE HOUSE EBURY BRIDGE ROAD LONDON SW1W 8QY |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 07/05/997 May 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: SUITE 15440 72 NEW BOND STREET LONDON W1Y 9DD |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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