BOWBELL NO. 1 PLC

Company number 07254777

Date	Type	Description	View / Download
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
28 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(31 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 October 2010 GBP 50,000	(4 pages)
22 Oct 2010	CERT8A	Commence business and borrow	(1 page)
22 Oct 2010	SH50	Trading certificate for a public company	(3 pages)
20 Oct 2010	AP01	Appointment of Susan Elizabeth Lawrence as a director	(3 pages)
19 Oct 2010	AD01	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 19 October 2010	(2 pages)
19 Oct 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
19 Oct 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Oct 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
19 Oct 2010	AP04	Appointment of Capita Trust Secretaries Limited as a secretary	(3 pages)
19 Oct 2010	AP02	Appointment of Capita Trust Corporate Services Limited as a director	(3 pages)
19 Oct 2010	AP02	Appointment of Capita Trust Corporate Limited as a director	(3 pages)
15 Oct 2010	CERTNM	Company name changed sunshinehaven PLC\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-15	(2 pages)
15 Oct 2010	CONNOT	Change of name notice	(2 pages)
14 May 2010	NEWINC	Incorporation	(70 pages)

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