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BOW-KNIGHTLEY LIMITED

Company number 08085619

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-21 GBP 3	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-21 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 3	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AD01	Registered office address changed from , Flat 8 49 Grove Road, Sutton, Surrey, SM1 2AW, England to Flat 8 Hannah Court 49 Grove Road Sutton Surrey SM1 2AW on 15 January 2015	View PDF Registered office address changed from , Flat 8 49 Grove Road, Sutton, Surrey, SM1 2AW, England to Flat 8 Hannah Court 49 Grove Road Sutton Surrey SM1 2AW on 15 January 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AD01	Registered office address changed from , Flat 8 49 Grove Road, Sutton, Surrey, SM1 2AW, England to Flat 8 Hannah Court 49 Grove Road Sutton Surrey SM1 2AW on 15 January 2015	View PDF Registered office address changed from , Flat 8 49 Grove Road, Sutton, Surrey, SM1 2AW, England to Flat 8 Hannah Court 49 Grove Road Sutton Surrey SM1 2AW on 15 January 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AD01	Registered office address changed from , C/O Miss C Murphy, 52 Quarry Park Road, Sutton, Surrey, SM1 2DR, United Kingdom to Flat 8 Hannah Court 49 Grove Road Sutton Surrey SM1 2AW on 15 January 2015	View PDF Registered office address changed from , C/O Miss C Murphy, 52 Quarry Park Road, Sutton, Surrey, SM1 2DR, United Kingdom to Flat 8 Hannah Court 49 Grove Road Sutton Surrey SM1 2AW on 15 January 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
27 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-27 GBP 3	View PDF Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-27 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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