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BOW GROUP LTD

Company number 07452656

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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)
18 Apr 2014	AD01	Registered office address changed from 29 Ramley Road Lymington Hampshire SO41 8HF on 18 April 2014	View PDF Registered office address changed from 29 Ramley Road Lymington Hampshire SO41 8HF on 18 April 2014 - link opens in a new window - 1 page (1 page)
21 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	View PDF Annual return made up to 26 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2013	CH01	Director's details changed for Mr Oliver Wolfgang Burrell on 21 December 2013	View PDF Director's details changed for Mr Oliver Wolfgang Burrell on 21 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AD01	Registered office address changed from 5 Lockerley Close Lymington Hampshire SO41 8ER England on 13 May 2013	View PDF Registered office address changed from 5 Lockerley Close Lymington Hampshire SO41 8ER England on 13 May 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	CERTNM	Company name changed owb trading LTD\certificate issued on 11/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-11	View PDF Company name changed owb trading LTD\certificate issued on 11/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-11 - link opens in a new window - 3 pages (3 pages)
27 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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