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BOWERS GROUP LIMITED

Company number 01267496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2015 TM01 Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015
18 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 59,500
06 Jul 2015 AA Full accounts made up to 30 September 2014
08 Apr 2015 AP01 Appointment of Mr Geoffrey David Jackson as a director on 1 April 2015
08 Apr 2015 AP01 Appointment of Mrs Alaina Shone as a director on 31 March 2015
08 Apr 2015 TM01 Termination of appointment of Patrick John Dyson as a director on 31 March 2015
19 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 59,500
19 Nov 2014 CH01 Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014 MR01 Registration of charge 012674960013
05 Jun 2014 MR01 Registration of charge 012674960014
05 Feb 2014 TM01 Termination of appointment of Mark Franckel as a director
19 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 59,500
01 May 2013 CH01 Director's details changed for Mr Stephen Philip White on 1 May 2013
09 Apr 2013 AA Full accounts made up to 30 September 2012
22 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2012 SH06 Cancellation of shares. Statement of capital on 29 October 2012
  • GBP 59,500
29 Oct 2012 SH03 Purchase of own shares.
18 Oct 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 11
18 Oct 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 12
21 Sep 2012 SH20 Statement by directors
21 Sep 2012 SH19 Statement of capital on 21 September 2012
  • GBP 133,576
21 Sep 2012 CAP-SS Solvency statement dated 20/09/12