BOWOOD HOLDINGS LIMITED

Company number 02763052

Date	Type	Description	View / Download
08 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
25 Mar 2011	TM01	Termination of appointment of Paul Bridgwater as a director	(1 page)
16 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
11 Feb 2011	AP01	Appointment of Mr Jonathan Mark Thompson-Copsey as a director	(2 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2011	TM01	Termination of appointment of David Reed as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Paul Charles Bridgwater as a director	(2 pages)
22 Jul 2010	AP01	Appointment of David Michael Reed as a director	(2 pages)
09 Jul 2010	TM01	Termination of appointment of Paul Bridgwater as a director	(1 page)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr Andrew John Moore on 25 June 2010	(1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
15 Mar 2010	TM01	Termination of appointment of a director	(1 page)
05 Mar 2010	CH01	Director's details changed for Paul Charles Bridgwater on 5 March 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Philip Ian Albon on 26 February 2010	(2 pages)
18 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
27 Oct 2009	TM01	Termination of appointment of David Reed as a director	(1 page)
23 Oct 2009	TM01	Termination of appointment of David Reed as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Andrew Collins as a director	(2 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 1ST floor 33 lombard street london EC3V 9BQ	(1 page)
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	(17 pages)
14 Nov 2008	363a	Return made up to 09/11/08; full list of members	(14 pages)