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BOWBELL NO. 1 HOLDINGS LIMITED

Company number 07295991

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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)
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	View PDF Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP04	Appointment of Capita Trust Secretaries Limited as a secretary	View PDF Appointment of Capita Trust Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AP02	Appointment of Capita Trust Corporate Services Limited as a director	View PDF Appointment of Capita Trust Corporate Services Limited as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	AP02	Appointment of Capita Trust Corporate Limited as a director	View PDF Appointment of Capita Trust Corporate Limited as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	CERTNM	Company name changed honeymarsh LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-15	View PDF Company name changed honeymarsh LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-15 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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