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BOW TIE CONSTRUCTION LTD

Company number 07573334

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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)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	CH03	Secretary's details changed for Magdalena Delimata on 1 June 2012	View PDF Secretary's details changed for Magdalena Delimata on 1 June 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AP01	Appointment of Magdalena Delimata as a director	View PDF Appointment of Magdalena Delimata as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH03	Secretary's details changed for Magdalena Rostkowska on 5 May 2012	View PDF Secretary's details changed for Magdalena Rostkowska on 5 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	CH01	Director's details changed for Mr Rafal Delimata on 20 January 2012	View PDF Director's details changed for Mr Rafal Delimata on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH03	Secretary's details changed for Magdalena Rostkowska on 20 January 2012	View PDF Secretary's details changed for Magdalena Rostkowska on 20 January 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AD01	Registered office address changed from 2 Rustings Gate Park Lane Lane End High Wycombe Bucks HP14 3LN on 11 April 2012	View PDF Registered office address changed from 2 Rustings Gate Park Lane Lane End High Wycombe Bucks HP14 3LN on 11 April 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 80	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 80 - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AD01	Registered office address changed from 20 Highworth Drive Newcastle upon Tyne NE7 7DZ United Kingdom on 5 March 2012	View PDF Registered office address changed from 20 Highworth Drive Newcastle upon Tyne NE7 7DZ United Kingdom on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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