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BOW TRINITY (B) MANAGEMENT LIMITED

Company number 07767728

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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)
17 Mar 2016 AP01 Appointment of Mr Christopher James Jackson as a director on 22 June 2015
21 Sep 2015 AR01 Annual return made up to 8 September 2015 no member list
04 Aug 2015 AP01 Appointment of Mrs Marina Williams as a director on 22 June 2015
03 Aug 2015 AP01 Appointment of Mr Anthony Noel Pike as a director on 22 June 2015
03 Aug 2015 AP01 Appointment of Dr John Dale-Skinner as a director on 22 June 2015
03 Aug 2015 TM01 Termination of appointment of Jonathan Graham Di-Stefano as a director on 22 June 2015
03 Aug 2015 AP01 Appointment of Mr Matthew Brown as a director on 22 June 2015
03 Aug 2015 AP01 Appointment of Mr Robert William Stephen Gratze as a director on 22 June 2015
31 Jul 2015 TM01 Termination of appointment of Katie Rogers as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of David Myles Campbell as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Anthony Michael Atkinson as a director on 31 July 2015
03 Jul 2015 AP04 Appointment of Remus Management Limited as a secretary on 1 July 2015
03 Jul 2015 AD01 Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF to Fisher House Fisherton Street Salisbury SP2 7QY on 3 July 2015
27 May 2015 TM01 Termination of appointment of Mark Alexander Parker as a director on 26 May 2015
08 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Sep 2014 CH01 Director's details changed for Mrs Katie Rogers on 2 April 2012
08 Sep 2014 AR01 Annual return made up to 8 September 2014 no member list
24 Jun 2014 CH01 Director's details changed for Mr Jonathan Graham Di-Stefano on 20 June 2014
02 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 8 September 2013 no member list
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Jun 2013 CH01 Director's details changed for Mr David Myles Campbell on 23 May 2013
22 Apr 2013 AD01 Registered office address changed from First Floor Stuart House Queensgate Britannia Road Waltham Cross Herts EN8 7TF United Kingdom on 22 April 2013
12 Sep 2012 AR01 Annual return made up to 8 September 2012 no member list
03 May 2012 CH01 Director's details changed for Mr David Myles Campbell on 30 April 2012