BOWNE UK LIMITED

Company number 00144814

Date	Type	Description	View / Download
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-04	(1 page)
11 Jul 2012	4.70	Declaration of solvency	(3 pages)
11 Jul 2012	AD01	Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 11 July 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 65,146.01	(6 pages)
22 Feb 2012	CH01	Director's details changed for Mr William Paul Lee on 22 February 2012	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Tuan Jin Aw as a director on 6 December 2011	(3 pages)
20 Sep 2011	AP01	Appointment of Jeremy Huw Jenkins as a director on 9 September 2011	(3 pages)
20 Sep 2011	TM01	Termination of appointment of Robert Alan Wilson as a director on 9 September 2011	(2 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
03 Feb 2011	AP03	Appointment of Walter Brown as a secretary	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Scott Spitzer as a secretary	(2 pages)
03 Feb 2011	AD01	Registered office address changed from 1 London Wall London EC2Y 5AF on 3 February 2011	(2 pages)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 Mar 2010	MISC	Section 519	(1 page)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
13 Apr 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
12 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)