LINK HOUSE - BOW LIMITED

Company number 04255028

Date	Type	Description	View / Download
23 Sep 2011	TM01	Termination of appointment of Susan Redgrave as a director	(1 page)
15 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(10 pages)
16 May 2011	AP01	Appointment of Mr Thomas Robert Mcnaughton as a director	(2 pages)
14 May 2011	AP01	Appointment of Mr Krum Yankov as a director	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(8 pages)
24 Sep 2010	CH01	Director's details changed for Salem Lassoued on 31 December 2009	(2 pages)
24 Sep 2010	CH01	Director's details changed for Siobhan Lockhart on 31 December 2009	(2 pages)
24 Sep 2010	CH01	Director's details changed for Susan Margaret Redgrave on 31 December 2009	(2 pages)
24 Sep 2010	CH01	Director's details changed for Krum Yankov on 31 December 2009	(2 pages)
19 Aug 2010	AD01	Registered office address changed from C/O Management Link House 195 Bow Road London E3 2TD on 19 August 2010	(1 page)
02 Dec 2009	TM01	Termination of appointment of Jason Barber as a director	(1 page)
02 Dec 2009	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(15 pages)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Apr 2009	288b	Appointment terminated secretary krum yankov	(1 page)
18 Nov 2008	288a	Director appointed susan margaret redgrave	(2 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
18 Aug 2008	363a	Return made up to 19/07/08; full list of members	(18 pages)
13 Aug 2008	288b	Appointment terminated secretary shahram ameryoun	(1 page)
12 Aug 2008	363a	Return made up to 19/07/07; full list of members	(15 pages)
07 Aug 2008	288b	Appointment terminated director shahram ameryoun	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from tps estates management LTD erico house 93-99 upper richmond road london SW15 2TG	(1 page)
12 Jun 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
12 Jun 2008	288a	Secretary appointed krum yankov	(1 page)
21 Feb 2008	288a	New director appointed	(1 page)