BOWDENA LIMITED

Company number 04505508

Date	Type	Description	View / Download
17 May 2012	TM01	Termination of appointment of Peter Anthony Walsh as a director on 11 May 2012	(1 page)
08 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 30 June 2011	(1 page)
05 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 4,823,238.00	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2012	(6 pages)
18 Aug 2011	CH01	Director's details changed for Mr Craig Robert Sneddon on 1 August 2011	(2 pages)
18 Aug 2011	CH01	Director's details changed for Peter Anthony Walsh on 1 August 2011	(3 pages)
17 Aug 2011	CH01	Director's details changed for Mr Anthony Peter Criss on 1 July 2011	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Joanne Criss as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Peter Anthony Walsh as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Craig Robert Sneddon as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Jonathan Davies as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Allen Davies as a director	(1 page)
15 Jun 2011	TM02	Termination of appointment of Allen Davies as a secretary	(1 page)
05 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
22 Oct 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(7 pages)
22 Oct 2010	CH01	Director's details changed for Mr Anthony Peter Criss on 1 August 2010	(2 pages)
22 Oct 2010	AD01	Registered office address changed from , Suite 26 Century Buildings Brunswick Business Park, Tower Street, Liverpool, Merseyside, L3 4BJ, England on 22 October 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Jonathan Edward Davies on 10 February 2010	(2 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
06 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(6 pages)
24 Sep 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from, suite 26 century building brunswick business park, liverpool, merseyside, L3 4BJ	(1 page)
11 Aug 2009	395	Duplicate mortgage certificatecharge no:5