BOWDENA LIVERPOOL LIMITED

Company number 05677486

Date	Type	Description	View / Download
19 Jan 2011	CH01	Director's details changed for Joanne Criss on 1 January 2011	(3 pages)
19 Jan 2011	CH01	Director's details changed for Mr Anthony Peter Criss on 1 January 2011	(2 pages)
19 Jan 2011	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 19 January 2011	(1 page)
19 Jan 2011	CH03	Secretary's details changed for Mr Allen Edward Davies on 1 January 2011	(2 pages)
18 Jan 2011	CH01	Director's details changed for Mr Allen Edward Davies on 1 January 2011	(2 pages)
18 Jan 2011	CH01	Director's details changed for Jonathan Edward Davies on 1 January 2011	(2 pages)
05 Jan 2011	AA	Accounts for a small company made up to 28 February 2010	(7 pages)
12 Apr 2010	AA	Accounts for a small company made up to 28 February 2009	(9 pages)
10 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
10 Feb 2010	CH01	Director's details changed for Jonathan Edward Davies on 2 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Allen Edward Davies on 2 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Joanne Criss on 2 February 2010	(2 pages)
24 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from suite 26 century buildings brunswick business parktower street liverpool merseyside L3 4BJ	(1 page)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
12 Aug 2008	288a	Director appointed joanne criss	(2 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from suite 26 century buildings brunswick business parktower street liverpool merseyside L3 4BJ england	(1 page)
11 Jun 2008	288a	Director appointed jonathan edward davies	(2 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from hard days night hotel century buildings north john street liverpool merseyside L2 6RR	(1 page)
28 May 2008	225	Accounting reference date extended from 31/01/2008 to 28/02/2008	(1 page)
13 May 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: c/o tancred sefton park road liverpool merseyside L8 0WN	(1 page)
12 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)

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