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BOWPRIDE LIMITED

Company number 08037529

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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)
23 Dec 2013	MR01	Registration of charge 080375290002	View PDF Registration of charge 080375290002 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 September 2013	View PDF Previous accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	AP01	Appointment of Mr Philip John Green as a director	View PDF Appointment of Mr Philip John Green as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AP03	Appointment of James Ross Tregoning as a secretary	View PDF Appointment of James Ross Tregoning as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2012	AP01	Appointment of Joseph Dore Green as a director	View PDF Appointment of Joseph Dore Green as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 July 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	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 - 20 pages (20 pages)

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