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BOWATER HOLOGRAPHICS LIMITED

Company number 07840694

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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)
03 Apr 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders	View PDF Annual return made up to 9 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 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 - 5 pages (5 pages)
01 May 2013	CERTNM	Company name changed aosys LIMITED\certificate issued on 01/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-30	View PDF Company name changed aosys LIMITED\certificate issued on 01/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-04-30 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AP01	Appointment of Mr Nicolas Charles Vansittart Bowater as a director on 30 April 2013	View PDF Appointment of Mr Nicolas Charles Vansittart Bowater as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP01	Appointment of Mr Paul Townsend Carter as a director on 30 April 2013	View PDF Appointment of Mr Paul Townsend Carter as a director on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AP03	Appointment of Mr Jonathan Christopher Roper as a secretary on 30 April 2013	View PDF Appointment of Mr Jonathan Christopher Roper as a secretary on 30 April 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Patrick Francis Flynn as a director on 30 April 2013	View PDF Termination of appointment of Patrick Francis Flynn as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ England on 1 May 2013	View PDF Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ England on 1 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Susan Flynn as a secretary on 30 April 2013	View PDF Termination of appointment of Susan Flynn as a secretary on 30 April 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 106	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 106 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 106	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 106 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 106	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 106 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 106	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 106 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 106	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 106 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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