BOWOOD PARTNERS LIMITED

Company number 02569473

Date	Type	Description	View / Download
23 Oct 2009	TM01	Termination of appointment of Michael Boniface as a director	(2 pages)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
06 Feb 2009	363a	Return made up to 16/01/09; full list of members	(6 pages)
22 Dec 2008	288a	Secretary appointed andrew john moore	(2 pages)
17 Dec 2008	288b	Appointment terminated secretary rodney hathaway	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Security accession deed/facilities agreement 17/10/2008	(2 pages)
02 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
27 Oct 2008	288c	Secretary's change of particulars / rodney hathaway / 22/10/2008	(1 page)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(19 pages)
20 Oct 2008	AUD	Auditor's resignation	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2008	288a	Director appointed andrew tuffield	(3 pages)
20 Oct 2008	288a	Director appointed andrew dominic john bucke collins	(3 pages)
20 Oct 2008	288a	Director appointed paul charles bridgwater	(3 pages)
13 Oct 2008	288b	Appointment terminated director philip townsend	(1 page)
13 Oct 2008	288b	Appointment terminated director michael ovens	(1 page)
13 Oct 2008	288b	Appointment terminated director john hudson	(1 page)
13 Oct 2008	288b	Appointment terminated director ashley gayton	(1 page)
13 Oct 2008	288b	Appointment terminated director paul barnes	(1 page)
22 Sep 2008	AA	Full accounts made up to 31 March 2008	(24 pages)
15 Jan 2008	363a	Return made up to 19/12/07; full list of members	(4 pages)
16 Oct 2007	AA	Full accounts made up to 31 March 2007	(25 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)