C.T. BOWRING LIMITED

Company number 00646012

Date	Type	Description	View / Download
20 May 2014	AP04	Appointment of Marsh Secretarial Services Limited as a secretary	(2 pages)
25 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 13,365,286	(4 pages)
11 Mar 2014	TM02	Termination of appointment of Polly Naher as a secretary	(1 page)
27 Jan 2014	CC04	Statement of company's objects	(2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Jun 2013	TM01	Termination of appointment of Andrew Dick as a director	(1 page)
20 Mar 2013	AP01	Appointment of Paul Francis Clayden as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
13 Mar 2013	AP01	Appointment of Paul Edward Barnes as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of David Godwin as a director	(1 page)
16 Jan 2013	CH01	Director's details changed for Andrew John Dick on 1 August 2012	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Aug 2011	AP01	Appointment of Mr David Ross Godwin as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Paul Metharam as a director	(1 page)
03 Aug 2011	CH03	Secretary's details changed for Polly Naher on 16 July 2011	(2 pages)
29 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(14 pages)
02 Mar 2011	AP01	Appointment of Andrew John Dick as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Angus Cameron as a director	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Mar 2010	TM02	Termination of appointment of Adrianne Cormack as a secretary	(2 pages)
31 Mar 2010	AP03	Appointment of Polly Naher as a secretary	(3 pages)
19 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(15 pages)