AGEAS BOWL EXPERIENCE LIMITED

Company number 06541937

Date	Type	Description	View / Download
25 Mar 2011	SH08	Change of share class name or designation	(2 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 200 ANNOTATION A second filed SH01 was registered on 09/01/12	(7 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 150	(5 pages)
25 Jan 2011	TM01	Termination of appointment of Stuart Robertson as a director	(1 page)
20 Dec 2010	CERTNM	Company name changed rose bowl T20 LIMITED\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-17 NM01 ‐ Change of name by resolution	(3 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
26 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(6 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
17 Apr 2009	190	Location of debenture register	(1 page)
17 Apr 2009	353	Location of register of members	(1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from the hampshire rose bowl botley road west end southampton hampshire SO30 3XH	(1 page)
16 Feb 2009	288c	Director's change of particulars / stuart robertson / 31/12/2008	(1 page)
16 Feb 2009	288c	Director's change of particulars / glenn delve / 31/12/2008	(1 page)
11 Jun 2008	288a	Director and secretary appointed david mann	(2 pages)
11 Jun 2008	288a	Director appointed roderick granville bransgrove	(2 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jun 2008	88(2)	Ad 28/05/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
05 Jun 2008	123	Nc inc already adjusted 28/05/08	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from number 1 london road southampton hampshire SO15 2AE	(1 page)
05 Jun 2008	288b	Appointment terminated secretary helen cort	(1 page)
05 Jun 2008	288b	Appointment terminated director douglas cooper	(1 page)