BOWSPRIT PARTNERS LIMITED

Company number 05126460

Date	Type	Description	View / Download
19 Mar 2008	288a	Director appointed jeffrey lawrence	(3 pages)
28 Oct 2007	88(2)R	Ad 23/10/07--------- £ si 15000@1=15000 £ ic 30000/45000	(2 pages)
28 Oct 2007	123	Nc inc already adjusted 23/10/07	(1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
11 Jun 2007	363s	Return made up to 12/05/07; no change of members	(7 pages)
05 Jul 2006	363s	Return made up to 12/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
30 May 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
01 Sep 2005	AUD	Auditor's resignation	(1 page)
15 Aug 2005	288a	New secretary appointed	(1 page)
08 Aug 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
01 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 7TH floor, aldermary house 10-15 queen street london EC4N 1TX	(1 page)
22 Jul 2005	AUD	Auditor's resignation	(1 page)
19 Jul 2005	AUD	Auditor's resignation	(1 page)
25 Jun 2005	363s	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
20 Jun 2005	88(2)R	Ad 16/06/05--------- £ si 10000@1=10000 £ ic 20000/30000	(1 page)
20 Jun 2005	123	£ nc 20000/30000 07/06/05	(1 page)
18 May 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
14 Jan 2005	88(2)R	Ad 11/01/05--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
14 Jan 2005	123	Nc inc already adjusted 11/01/05	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2004	88(2)R	Ad 23/07/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Aug 2004	288a	New director appointed	(3 pages)
10 Aug 2004	288a	New secretary appointed	(2 pages)