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BOWPLANE LIMITED

Company number 06422489

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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)
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
04 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
12 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2009 CH03 Secretary's details changed for Mr William Jones on 8 November 2009
24 Nov 2009 CH01 Director's details changed for William Jones on 8 November 2009
24 Nov 2009 CH01 Director's details changed for Margaret Sarah Jones on 8 November 2009
01 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Dec 2008 88(2) Capitals not rolled up
05 Dec 2008 363a Return made up to 08/11/08; full list of members
05 Dec 2008 353 Location of register of members
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288b Director resigned
30 Jan 2008 287 Registered office changed on 30/01/08 from: pembroke house 7 brunswick square. Bristol BS2 8PE
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288a New director appointed
08 Nov 2007 NEWINC Incorporation