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BOW WOW INTERNATIONAL LIMITED

Company number 05784751

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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)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CH01	Director's details changed for Mai Ikuzawa on 6 November 2012	View PDF Director's details changed for Mai Ikuzawa on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012	View PDF Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	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 - 37 pages (37 pages)
29 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
04 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Apr 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)

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BOW WOW INTERNATIONAL LIMITED

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