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BOWMARK CAPITAL PARTNERS LIMITED

Company number 04514220

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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)
05 Oct 2006 363s Return made up to 19/08/06; full list of members
05 Oct 2006 363(288) Director's particulars changed
28 Sep 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 19/08/05; full list of members
30 Aug 2005 363(288) Director's particulars changed
08 Mar 2005 288a New director appointed
10 Jan 2005 CERTNM Company name changed sagitta private equity LIMITED\certificate issued on 10/01/05
10 Nov 2004 288a New director appointed
10 Sep 2004 363s Return made up to 19/08/04; full list of members
10 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288b Secretary resigned
25 Jun 2004 287 Registered office changed on 25/06/04 from: fourth floor, berkeley square house, berkeley square, london W1J 6BL
05 May 2004 288a New director appointed
26 Apr 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned;director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
16 Feb 2004 288a New secretary appointed
27 Oct 2003 363s Return made up to 19/08/03; full list of members
09 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
22 Jan 2003 88(2)R Ad 08/01/03--------- £ si 9998@1=9998 £ ic 2/10000