BOW CENTRAL MANAGEMENT COMPANY LIMITED

Company number 04966109

Date	Type	Description	View / Download
16 Feb 2010	AP01	Appointment of Robert Simon Scott as a director	(3 pages)
18 Nov 2009	AR01	Annual return made up to 17 November 2009 no member list	(4 pages)
18 Nov 2009	CH04	Secretary's details changed for Kinleigh Limited on 17 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Julie Boue on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Joel Lawrence Brown on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Alon Brizman on 17 November 2009	(2 pages)
14 Sep 2009	288b	Appointment terminated director pablo bievide cavia	(1 page)
15 Jun 2009	225	Accounting reference date shortened from 30/11/2009 to 31/10/2009	(1 page)
15 Jun 2009	363a	Annual return made up to 17/11/08	(2 pages)
12 Jun 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
14 May 2009	288b	Appointment terminated director kinleigh LIMITED	(1 page)
16 Jan 2009	288a	Director appointed pablo bievide cavia	(2 pages)
16 Jan 2009	288a	Director appointed alon brizman	(3 pages)
08 Jan 2009	288a	Director appointed joel lawrence brown	(3 pages)
08 Jan 2009	288a	Director appointed julie boue	(2 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 35 old queen street london SW1H 9JD	(1 page)
25 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
23 Sep 2008	288a	Director and secretary appointed kinleigh LIMITED	(1 page)
23 Sep 2008	288b	Appointment terminated director ch nominees (one) LIMITED	(1 page)
23 Sep 2008	288b	Appointment terminated director ch nominees (two) LIMITED	(1 page)
23 Sep 2008	288b	Appointment terminated secretary c h registrars LIMITED	(1 page)
03 Dec 2007	363a	Annual return made up to 17/11/07	(2 pages)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New director appointed	(2 pages)

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