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BOWHAVEN

Company number 05756374

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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)
02 Dec 2014 CH01 Director's details changed for Ms Frances Benton on 25 September 2014
02 Dec 2014 AP01 Appointment of Ms Sandhya Sharma as a director on 8 September 2014
02 Dec 2014 AP01 Appointment of Mr Leon Aaron White as a director on 8 September 2014
02 Dec 2014 AP01 Appointment of Ms Rachel Joyce as a director on 13 November 2014
18 Nov 2014 TM01 Termination of appointment of Roslyn Trimmingham as a director on 29 July 2014
18 Nov 2014 TM01 Termination of appointment of Darren Summers as a director on 22 September 2014
18 Nov 2014 TM01 Termination of appointment of Luke Springthorpe as a director on 16 June 2014
12 May 2014 AR01 Annual return made up to 24 April 2014 no member list
12 May 2014 AD01 Registered office address changed from Bow Community Hall 1 William Place Roman Road Bow London E3 5ED on 12 May 2014
12 Mar 2014 AP01 Appointment of Mr Darren Summers as a director
11 Mar 2014 AP01 Appointment of Mr Luke Springthorpe as a director
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AP01 Appointment of Ms Frances Benton as a director
07 Oct 2013 TM01 Termination of appointment of Lucia Mclaughlin as a director
30 Sep 2013 TM01 Termination of appointment of Clem Harcourt as a director
21 May 2013 AR01 Annual return made up to 24 April 2013 no member list
20 May 2013 AP03 Appointment of Ms Frances Mary Lumbers as a secretary
20 May 2013 TM01 Termination of appointment of Regina Ward as a director
20 May 2013 TM02 Termination of appointment of Rita Dove as a secretary
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AP01 Appointment of Mr Glen Hickman as a director
27 Jun 2012 AP01 Appointment of Ms Brenda Bowman as a director
27 Jun 2012 AP01 Appointment of Mrs Lucia Mclaughlin as a director
01 May 2012 AR01 Annual return made up to 24 April 2012 no member list
09 Jan 2012 TM01 Termination of appointment of Mary Dawson as a director