BOWDEN JONES LTD

Company number 07427273

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 3	(6 pages)
17 Dec 2014	ANNOTATION	Rectified The form AP01 was removed from the public register on 03/01/2017 as the information was invalid or ineffective
17 Dec 2014	AP01	Appointment of Huw Daniel Bowden as a director on 2 September 2014	(3 pages)
12 Dec 2014	AP01	Appointment of Mr Huw Daniel Bowden as a director on 2 September 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Malcolm James Pearn as a director on 2 September 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Huw Daniel Bowden as a director on 1 January 2013	(1 page)
10 Nov 2014	TM01	Termination of appointment of Malcolm James Pearn as a director on 1 January 2013	(1 page)
07 Nov 2014	AP01	Appointment of Mr Malcolm James Pearn as a director on 2 November 2010	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Huw Daniel Bowden as a director on 2 November 2010	(2 pages)
08 Sep 2014	AP03	Appointment of Marie Lynne Boudier as a secretary on 1 September 2014	(3 pages)
08 Sep 2014	TM01	Termination of appointment of Huw Daniel Bowden as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Malcolm James Pearn as a secretary on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Malcolm James Pearn as a director on 1 September 2014	(2 pages)
06 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3	(6 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
28 Mar 2013	AD01	Registered office address changed from , 19 Newport Road, Cardiff, CF24 0AA, United Kingdom on 28 March 2013	(2 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
17 Dec 2012	CH01	Director's details changed for Stephen Mark Jones on 12 December 2012	(3 pages)
17 Dec 2012	CH01	Director's details changed for Huw Daniel Bowden on 12 December 2012	(3 pages)
09 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
30 Mar 2012	AA01	Current accounting period extended from 30 November 2011 to 30 April 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
02 Nov 2010	NEWINC	Incorporation	(54 pages)

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