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BOW MARINE (UK) LIMITED

Company number 04180676

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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)
06 Dec 2013 AD01 Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 December 2013
31 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
31 Mar 2013 CH03 Secretary's details changed for Miss Stella Geoghegan on 1 April 2012
15 Feb 2013 AA Total exemption full accounts made up to 31 March 2012
09 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ General business 27/12/2012
17 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 05/01/2011
09 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Ingvar Lars Gunnar Wollin on 15 January 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 15/03/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
27 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business-approval of accounts 22/01/2009
02 Apr 2008 363a Return made up to 15/03/08; full list of members
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts 28/01/08
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 15/03/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts 18/01/07
08 Jan 2007 363s Return made up to 15/03/06; full list of members
03 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
07 Jul 2005 363s Return made up to 15/03/05; full list of members