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BOWARDY LTD

Company number 07481745

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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)
14 Jul 2015 TM01 Termination of appointment of Sergey Bogatyrev as a director on 11 June 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
11 Feb 2014 AP01 Appointment of Mr Sergey Bogatyrev as a director
06 Feb 2014 AP01 Appointment of Mr Avraam Kapiri as a director
06 Feb 2014 TM01 Termination of appointment of Marianna Gemenitzi as a director
06 Feb 2014 TM01 Termination of appointment of Sergey Bogatyrev as a director
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2013 AP01 Appointment of Marianna Gemenitzi as a director
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 1
13 Jun 2013 TM01 Termination of appointment of Marianna Gemenitzi as a director
07 Jun 2013 AP01 Appointment of Mr Sergey Bogatyrev as a director
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
27 Dec 2012 AP01 Appointment of Mrs Marianna Gemenitzi as a director
27 Dec 2012 TM01 Termination of appointment of Lana Zamba as a director
25 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
14 Mar 2011 AP01 Appointment of Lana Zamba as a director
14 Mar 2011 TM01 Termination of appointment of Omega Direct Ltd as a director
14 Mar 2011 TM01 Termination of appointment of Irina Certas as a director
04 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted