BOWLAND RESOURCES LIMITED

Company number 06811566

Date	Type	Description	View / Download
20 Dec 2012	TM02	Termination of appointment of Aldex Limited as a secretary	(1 page)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AP01	Appointment of Francis Gerard Egan as a director	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Apr 2012	AP01	Appointment of Anthony David Carruthers as a director	(2 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Mr Dennis Ray Carlton on 30 September 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Mr Mark Andrew Miller on 30 September 2011	(2 pages)
07 Oct 2011	CH01	Director's details changed for Andrew Price on 30 September 2011	(2 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(16 pages)
28 Jul 2010	AD01	Registered office address changed from Bbd House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 28 July 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Andrew Price on 5 February 2010	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Aldex Limited on 5 February 2010	(2 pages)
15 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Hubert Ashton as a director	(2 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from bbd house stowe court stowe street lichfield staffordshire WS13 6AQ	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from c/o peachey & co LLP 95 aldwych london WC2B 4JF	(1 page)
20 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
20 Apr 2009	122	Gbp nc 100/0\03/04/09	(1 page)