THE BOWEN GROUP LIMITED

Company number 06474251

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-05-03 GBP 52	(5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Aug 2010	AP03	Appointment of Mrs Danielle Elizabeth Bowen as a secretary	(2 pages)
20 Aug 2010	TM02	Termination of appointment of Derek Pitcher as a secretary	(1 page)
08 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Mr Kenneth Nigel Sion Bowen on 6 May 2009	(1 page)
03 Mar 2010	AD01	Registered office address changed from Leofric House 18B Binley Road Coventry Warks CV3 1JN on 3 March 2010	(1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Apr 2009	88(2)	Ad 11/03/09 gbp si 50@1=50 gbp ic 2/52	(2 pages)
13 Mar 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
02 Jan 2009	123	Nc inc already adjusted 16/01/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Agm declared open 16/01/2008	(1 page)
22 Aug 2008	288a	Director appointed kenneth nigel sion bowen	(1 page)
22 Aug 2008	288a	Secretary appointed derek pitcher	(1 page)
22 Aug 2008	288a	Director appointed edward lee bowen	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from d p accountancy 18 carisbrooke drive bitterne southampton SO19 7BE	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	NEWINC	Incorporation	(6 pages)