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Filings for B & W GROUP LTD (United Kingdom)

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

REGISTRATION OF A CHARGE / CHARGE CODE 008804990031

DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK BERLAND / 01/08/2013

DIRECTOR'S CHANGE OF PARTICULARS / GEOFF IVOR EDWARDS / 01/07/2014

20/06/14 FULL LIST

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD JOHNSON / 20/06/2013

20/06/13 FULL LIST

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

20/06/12 FULL LIST

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

DIRECTOR APPOINTED MR DUNCAN EDWARD JOHNSON

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES

VARYING SHARE RIGHTS AND NAMES

AUDITOR'S RESIGNATION

AUDITOR'S RESIGNATION

20/06/11 FULL LIST

20/06/11 FULL LIST

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

DIRECTOR'S CHANGE OF PARTICULARS / EVERT JAN HUIZING / 01/10/2009

20/06/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / EVERT JAN HUIZING / 01/10/2009

20/06/10 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH VICTOR ATKINS / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / XAVIER COIRBAY / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / GEOFF IVOR EDWARDS / 01/10/2009

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