BOW WOW LIMITED

Company number 04470037

Date	Type	Description	View / Download
18 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
11 Jul 2005	363s	Return made up to 26/06/05; full list of members	(7 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
17 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
16 Sep 2004	287	Registered office changed on 16/09/04 from: argon house argon mews fulham broadway london SW6 1BJ	(1 page)
16 Sep 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	363s	Return made up to 26/06/04; full list of members	(7 pages)
09 Sep 2004	288b	Director resigned	(1 page)
21 Jul 2004	88(2)R	Ad 19/04/04--------- £ si 97@1=97 £ ic 3/100	(2 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
10 Jul 2003	363s	Return made up to 26/06/03; full list of members	(8 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	288b	Director resigned	(1 page)