AGEAS BOWL EXPERIENCE LIMITED

Company number 06541937

Date	Type	Description	View / Download
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Jul 2013	AP01	Appointment of Mr Stuart James Robertson as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Heather Sommerville as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Andrew Hardy as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(8 pages)
09 Nov 2012	AP01	Appointment of Mrs Heather Sommerville as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Zacharias Toumazi as a director	(1 page)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Aug 2012	TM01	Termination of appointment of Paul Adey as a director	(1 page)
02 May 2012	CERTNM	Company name changed rose bowl experience LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-04-24 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(8 pages)
06 Mar 2012	AD01	Registered office address changed from the Rose Bowl Botley Road West End Southampton Hampshire SO30 3XH on 6 March 2012	(1 page)
01 Mar 2012	AP01	Appointment of Mr Zacharias Andreas Toumazi as a director	(2 pages)
09 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 22/03/11	(7 pages)
24 Oct 2011	TM01	Termination of appointment of Glenn Delve as a director	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Jul 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(14 pages)
13 May 2011	AP01	Appointment of Mr Andrew Paul Hardy as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Paul Alan Adey as a director	(2 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)