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BOWZO LIMITED

Company number 05230402

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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)
17 Oct 2013	AD01	Registered office address changed from 97 Coventry Road Burbage Hinckley Leicestershire LE10 2HN United Kingdom on 17 October 2013	View PDF Registered office address changed from 97 Coventry Road Burbage Hinckley Leicestershire LE10 2HN United Kingdom on 17 October 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
04 Dec 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Mar 2011	AD01	Registered office address changed from the Technocentre Puma Way Coventry West Midlands CV1 2TT United Kingdom on 17 March 2011	View PDF Registered office address changed from the Technocentre Puma Way Coventry West Midlands CV1 2TT United Kingdom on 17 March 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AD01	Registered office address changed from the Techno Centre Puma Way Ceventry West Midlands CV1 2TT on 17 February 2011	View PDF Registered office address changed from the Techno Centre Puma Way Ceventry West Midlands CV1 2TT on 17 February 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	288b	Appointment terminated director lawrence treanor	View PDF Appointment terminated director lawrence treanor - link opens in a new window - 1 page (1 page)
20 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
18 Sep 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
22 Sep 2006	363a	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2005	88(2)R	Ad 18/08/05--------- £ si 175@1	View PDF Ad 18/08/05--------- £ si 175@1 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth sha cap rem £1000 18/08/05
11 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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