BOWHAVEN

Company number 05756374

Date	Type	Description	View / Download
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
22 Aug 2011	TM01	Termination of appointment of Tony Strowger as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Susan Dean as a director	(1 page)
25 May 2011	AP01	Appointment of Mr Tony James Strowger as a director	(2 pages)
24 May 2011	AP01	Appointment of Mr Clem Jonathan Harcourt as a director	(2 pages)
24 May 2011	AP01	Appointment of Miss Regina Ann Elizabeth Ward as a director	(2 pages)
24 May 2011	AP01	Appointment of Ms Mary Eleanor Dawson as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Paul Shenman as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Jacob Agoro as a director	(1 page)
17 May 2011	AR01	Annual return made up to 24 April 2011 no member list	(7 pages)
03 Feb 2011	AA	Full accounts made up to 31 March 2010	(6 pages)
07 Jul 2010	AA	Total exemption full accounts made up to 31 March 2009	(17 pages)
25 May 2010	AR01	Annual return made up to 24 April 2010 no member list	(5 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2010	AD02	Register inspection address has been changed	(1 page)
21 May 2010	AP03	Appointment of Ms Rita Ann Dove as a secretary	(1 page)
21 May 2010	CH01	Director's details changed for Paul Shenman on 24 April 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Susan Dean on 24 April 2010	(2 pages)
18 May 2010	AP01	Appointment of Ms Roslyn Trimmingham as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr Jacob Adedapo Agoro as a director	(2 pages)
14 May 2010	TM01	Termination of appointment of Karen Parker as a director	(1 page)
14 May 2010	TM01	Termination of appointment of Michelle Kabia as a director	(1 page)
14 May 2010	TM02	Termination of appointment of Kevin Matthias as a secretary	(1 page)
14 May 2010	TM01	Termination of appointment of Gary Vanderplas as a director	(1 page)
11 May 2009	363a	Annual return made up to 24/04/09	(4 pages)

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