BOW TRINITY (E) MANAGEMENT LIMITED

Company number 07768088

Date	Type	Description	View / Download
12 Jun 2018	AP01	Appointment of Mr Daniel Erminio Costantini as a director on 21 February 2018	(2 pages)
21 May 2018	AP01	Appointment of Mrs Sonja Caroline Tietjens as a director on 21 February 2018	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(4 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages) Download iXBRL
16 Jun 2016	AP01	Appointment of Miss Florence Margaret Adams as a director on 29 June 2015	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Katie Rogers as a director on 9 September 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of Jonathan Graham Di-Stefano as a director on 9 September 2015	(1 page)
22 Feb 2016	TM01	Termination of appointment of David Myles Campbell as a director on 9 September 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 9 September 2015 no member list	(6 pages)
03 Aug 2015	AP01	Appointment of Dr Lionel Maurice Sherman as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Enrico Michieletto as a director on 1 August 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Anthony Michael Atkinson as a director on 31 July 2015	(1 page)
03 Jul 2015	AP04	Appointment of Remus Management Limited as a secretary on 1 July 2015	(2 pages)
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	(1 page)
27 May 2015	TM01	Termination of appointment of Mark Alexander Parker as a director on 26 May 2015	(1 page)
08 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 no member list	(6 pages)
09 Sep 2014	CH01	Director's details changed for Mrs Katie Rogers on 2 April 2012	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Jonathan Graham Di-Stefano on 20 June 2014	(2 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 9 September 2013 no member list	(6 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
10 Jun 2013	CH01	Director's details changed for Mr David Myles Campbell on 23 May 2013	(2 pages)