BOWES FARMS LIMITED

Company number 06643261

Date	Type	Description	View / Download
31 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2,140	(5 pages)
03 Feb 2014	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom	(1 page)
31 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(19 pages)
15 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
17 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(21 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Full accounts made up to 27 March 2010	(19 pages)
01 Sep 2010	TM02	Termination of appointment of Ian Barnes as a secretary	(1 page)
12 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(7 pages)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 May 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Nov 2009	AD01	Registered office address changed from 1 St. James Court Norwich Norfolk NR3 1RU on 20 November 2009	(1 page)
25 Aug 2009	363a	Return made up to 10/07/09; full list of members	(6 pages)
25 Aug 2009	353	Location of register of members	(1 page)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
23 Jul 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Jul 2009	288b	Appointment terminate, director and secretary maureen pooley logged form	(1 page)
30 Jun 2009	SA	Statement of affairs	(16 pages)
30 Jun 2009	88(2)	Ad 19/06/09\gbp si 2139@1=2139\gbp ic 1/2140\	(4 pages)
30 Jun 2009	123	Nc inc already adjusted 19/06/09	(2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: section 175 19/06/2009 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(15 pages)

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