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BOWMARSH LIMITED

Company number 07031666

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
15 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
01 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AP03	Appointment of Vincent Chevance as a secretary	View PDF Appointment of Vincent Chevance as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM02	Termination of appointment of Wayne Harburn as a secretary	View PDF Termination of appointment of Wayne Harburn as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
18 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AP03	Appointment of Wayne Harburn as a secretary	View PDF Appointment of Wayne Harburn as a secretary - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AP01	Appointment of Hani Farsi as a director	View PDF Appointment of Hani Farsi as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Oct 2009	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AD01	Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 8 October 2009	View PDF Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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