BWC MALSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 19/08/1419 August 2014 | SOLVENCY STATEMENT DATED 22/07/14 |
| 19/08/1419 August 2014 | STATEMENT BY DIRECTORS |
| 19/08/1419 August 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 9500 |
| 19/08/1419 August 2014 | REDUCE ISSUED CAPITAL 05/08/2014 |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 16/04/1416 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 31/08/1131 August 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 21000 |
| 31/08/1131 August 2011 | SOLVENCY STATEMENT DATED 18/08/11 |
| 31/08/1131 August 2011 | REDUCE ISSUED CAPITAL 25/08/2011 |
| 31/08/1131 August 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1131 August 2011 | STATEMENT BY DIRECTORS |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 06/04/116 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 28/10/1028 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DAVID JONES WATKINS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | S366A DISP HOLDING AGM 10/05/07 |
| 22/03/0722 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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