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BOW COMMUNICATIONS LIMITED

Company number 03022443

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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)
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX United Kingdom on 10 February 2012
07 Nov 2011 AD01 Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS United Kingdom on 7 November 2011
18 Oct 2011 AD01 Registered office address changed from 106/108 Park Road Rugby Warwickshire CV21 2QX on 18 October 2011
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2009 363a Return made up to 07/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Apr 2008 288b Appointment terminated secretary jeffrey west
08 Feb 2008 363a Return made up to 07/02/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Mar 2007 363a Return made up to 08/02/07; full list of members
27 Mar 2007 288c Secretary's particulars changed
09 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Feb 2006 363a Return made up to 08/02/06; full list of members
26 Apr 2005 363s Return made up to 15/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 287 Registered office changed on 25/04/05 from: 37 dunnerdale brownsover rugby CV21 1QZ
15 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
05 May 2004 363s Return made up to 15/02/04; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002