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BOW ACCOUNTANCY LTD

Company number 05862233

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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)
09 Jul 2015	CERTNM	Company name changed isis business solutions (kettering) LTD\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	View PDF Company name changed isis business solutions (kettering) LTD\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 3	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 3 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	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 - 6 pages (6 pages)
09 Aug 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	TM02	Termination of appointment of Susan Bowden as a secretary	View PDF Termination of appointment of Susan Bowden as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2012	AD01	Registered office address changed from 4 Oslo Gardens Corby NN18 9DS on 10 April 2012	View PDF Registered office address changed from 4 Oslo Gardens Corby NN18 9DS on 10 April 2012 - link opens in a new window - 1 page (1 page)
31 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 - 6 pages (6 pages)
03 Oct 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	CH01	Director's details changed for Mr Robert John Bowden on 6 April 2011	View PDF Director's details changed for Mr Robert John Bowden on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH01	Director's details changed for Robert John Bowden on 1 May 2011	View PDF Director's details changed for Robert John Bowden on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	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)
13 Sep 2010	CERTNM	Company name changed xlibris LTD\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-07-30	View PDF Company name changed xlibris LTD\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-07-30 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
01 Jan 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)
29 Aug 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)

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