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BOWNE INTERNATIONAL LTD.

Company number 03477997

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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)
09 Feb 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 5,700,001	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 5,700,001 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
31 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 5,700,001	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 5,700,001 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Jun 2013	TM01	Termination of appointment of William Lee as a director	View PDF Termination of appointment of William Lee as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	TM01	Termination of appointment of William Penders as a director	View PDF Termination of appointment of William Penders as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
22 Feb 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	CH01	Director's details changed for William Penders on 22 February 2012	View PDF Director's details changed for William Penders on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for William Paul Lee on 22 February 2012	View PDF Director's details changed for William Paul Lee on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AP01	Appointment of Mr Tuan Jin Aw as a director	View PDF Appointment of Mr Tuan Jin Aw as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AP01	Appointment of Jeremy Huw Jenkins as a director	View PDF Appointment of Jeremy Huw Jenkins as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	TM01	Termination of appointment of Robert Wilson as a director	View PDF Termination of appointment of Robert Wilson as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP03	Appointment of Walter Brown as a secretary	View PDF Appointment of Walter Brown as a secretary - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	TM02	Termination of appointment of Scott Spitzer as a secretary	View PDF Termination of appointment of Scott Spitzer as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AD01	Registered office address changed from , 1 London Wall, London, EC2Y 5AF on 3 February 2011	View PDF Registered office address changed from , 1 London Wall, London, EC2Y 5AF on 3 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
10 Mar 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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