BOW STREET INVESTMENTS LIMITED

Company number 01070478

Date	Type	Description	View / Download
12 Jul 2011	TM01	Termination of appointment of Mohit Lal as a director	(1 page)
04 Apr 2011	AA	Accounts made up to 30 June 2010	(10 pages)
27 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
27 Sep 2010	CH01	Director's details changed for Mr Benedict Joseph O'beirne on 21 September 2010	(2 pages)
01 Apr 2010	AA	Accounts made up to 30 June 2009	(10 pages)
21 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
14 Jul 2009	288c	Director's change of particulars / alexandre ricard / 14/07/2009	(1 page)
14 Jul 2009	288c	Director's change of particulars / mohit lal / 14/07/2009	(1 page)
06 May 2009	AA	Accounts made up to 30 June 2008	(10 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from 165,queen victoria street london EC4V 4DD	(1 page)
26 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
21 Aug 2008	288a	Director appointed mr alexandre ricard	(1 page)
15 Aug 2008	288b	Appointment terminated director paul duffy	(1 page)
06 Jun 2008	AA	Accounts made up to 30 June 2007	(11 pages)
13 May 2008	363s	Return made up to 21/09/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
11 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
21 Jan 2007	288a	New director appointed	(3 pages)
21 Jan 2007	288b	Director resigned	(1 page)
24 Oct 2006	363s	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
29 Sep 2005	363s	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)