BOWDON GROUP LIMITED

Company number 06300318

Date	Type	Description	View / Download
11 Nov 2009	AP01	Appointment of Mr Ian George Seddon as a director	(2 pages)
11 Nov 2009	AP03	Appointment of Mr Ian George Seddon as a secretary	(1 page)
11 Nov 2009	TM02	Termination of appointment of Brian Benson as a secretary	(1 page)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Nov 2009	SH08	Change of share class name or designation	(2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement approved 23/10/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Nov 2009	AD01	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 6 November 2009	(1 page)
12 Oct 2009	TM01	Termination of appointment of William Mitcheson as a director	(1 page)
15 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
11 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(1 page)
11 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
11 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
07 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
14 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
14 Jul 2008	288c	Director and secretary's change of particulars / brian benson / 26/02/2008	(1 page)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
06 Mar 2008	288a	Secretary appointed brian geoffrey benson	(2 pages)
06 Mar 2008	288b	Appointment terminated secretary nexus secretarial LIMITED	(1 page)
06 Mar 2008	288a	Secretary appointed nexus secretarial LIMITED	(2 pages)
06 Mar 2008	288b	Appointment terminated secretary brian benson	(1 page)
12 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
12 Feb 2008	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
08 Feb 2008	88(2)R	Ad 04/02/08--------- £ si 200000@1=200000 £ ic 200/200200	(2 pages)