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Company number 07465044

Date	Type	Description	View / Download
22 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
09 Oct 2017	AP01	Appointment of Graham Richard Bell as a director on 27 September 2017	(2 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(8 pages)
16 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Nov 2016	AP01	Appointment of Mr Simon Downes as a director on 22 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Kenneth Charles Blair as a director on 22 November 2016	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(4 pages)
06 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(4 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(4 pages)
22 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(3 pages)
11 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(4 pages)
19 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(3 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
16 Apr 2013	CERTNM	Company name changed world of buying LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
08 Jun 2012	CERTNM	Company name changed bow south LTD\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution	(3 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
30 May 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 October 2012	(1 page)
22 May 2012	TM01	Termination of appointment of Deborah Witts as a director	(1 page)
22 May 2012	AP01	Appointment of Mr Stephen Boobyer as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Kenneth Charles Blair as a director	(2 pages)
27 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
02 Dec 2011	AD01	Registered office address changed from Sutton Cottage Eastbourne Road Seaford East Sussex BN25 3PJ United Kingdom on 2 December 2011	(2 pages)

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