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BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Company number 04108765

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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)
17 Nov 2010	CH01	Director's details changed for Mr Masami Amano on 16 November 2010	View PDF Director's details changed for Mr Masami Amano on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH03	Secretary's details changed for Masayuki Sato on 16 November 2010	View PDF Secretary's details changed for Masayuki Sato on 16 November 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 40,000.00	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 40,000.00 - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
09 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AD02	Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom	View PDF Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom - link opens in a new window - 1 page (1 page)
07 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD01	Registered office address changed from C/O Mec Uk Limited 17Th Floor 88 Wood Street London EC2V 7DA on 4 December 2009	View PDF Registered office address changed from C/O Mec Uk Limited 17Th Floor 88 Wood Street London EC2V 7DA on 4 December 2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
22 Apr 2009	288b	Appointment terminated secretary shinichi kagitomi	View PDF Appointment terminated secretary shinichi kagitomi - link opens in a new window - 1 page (1 page)
22 Apr 2009	288a	Secretary appointed masayuki sato	View PDF Secretary appointed masayuki sato - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
01 Jul 2008	288b	Appointment terminated director naoki umeda	View PDF Appointment terminated director naoki umeda - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Director appointed hiroaki fujii	View PDF Director appointed hiroaki fujii - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 10000@1=10000 £ ic 10000/20000	View PDF Ad 14/12/07--------- £ si 10000@1=10000 £ ic 10000/20000 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	123	Nc inc already adjusted 14/12/07	View PDF Nc inc already adjusted 14/12/07 - link opens in a new window - 1 page (1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)

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