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NEWBOW ELECTRONICS LIMITED

Company number 06325321

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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)
06 Aug 2014	CH01	Director's details changed for Mr Marc Gavin Green on 22 July 2014	View PDF Director's details changed for Mr Marc Gavin Green on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CH03	Secretary's details changed for Mr Marc Gavin Green on 25 July 2014	View PDF Secretary's details changed for Mr Marc Gavin Green on 25 July 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH01	Director's details changed for Mr Ronald Stilliard on 9 April 2014	View PDF Director's details changed for Mr Ronald Stilliard on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
20 Dec 2013	CH01	Director's details changed for Mr Marc Gavin Green on 16 October 2013	View PDF Director's details changed for Mr Marc Gavin Green on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH03	Secretary's details changed for Mr Marc Gavin Green on 16 October 2013	View PDF Secretary's details changed for Mr Marc Gavin Green on 16 October 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
20 Jan 2010	AD01	Registered office address changed from 4 Meir Road, Old Forge Drive Park Farm North Redditch B98 7SY on 20 January 2010	View PDF Registered office address changed from 4 Meir Road, Old Forge Drive Park Farm North Redditch B98 7SY on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
01 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	288a	Director appointed mr ronald clive stilliard	View PDF Director appointed mr ronald clive stilliard - link opens in a new window - 1 page (1 page)
08 Apr 2008	288b	Appointment terminated director anthony pratt	View PDF Appointment terminated director anthony pratt - link opens in a new window - 1 page (1 page)
26 Feb 2008	225	Curr sho from 31/07/2008 to 30/04/2008	View PDF Curr sho from 31/07/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
26 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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NEWBOW ELECTRONICS LIMITED

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