BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Company number 04108765

Date	Type	Description	View / Download
24 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50,000	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 50,000	(5 pages)
02 Jan 2015	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Apr 2014	AP01	Appointment of Mr Shinichi Kagitomi as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Hiroyuki Arimura as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 50	(5 pages)
03 May 2013	AP01	Appointment of Mr Naoki Umeda as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Hiroaki Fujii as a director	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(5 pages)
22 Nov 2011	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 22 November 2011	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Apr 2011	AP03	Appointment of Mr Toru Ishii as a secretary	(1 page)
01 Apr 2011	AP01	Appointment of Mr Hiroyuki Arimura as a director	(2 pages)
01 Apr 2011	TM02	Termination of appointment of Masayuki Sato as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Masami Amano as a director	(1 page)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 50	(4 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
17 Nov 2010	CH01	Director's details changed for Mr Hiroaki Fujii on 16 November 2010	(2 pages)

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