BOWYER CLOSE (BARHAM) MANAGEMENT COMPANY LIMITED

Company number 08207149

Date	Type	Description	View / Download
23 Oct 2014	AP01	Appointment of Mark Godfrey Smith as a director on 13 October 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Peter Guy Farthing as a director on 13 October 2014	(3 pages)
23 Oct 2014	AD01	Registered office address changed from 728 Old Norwich Road Ipswich Suffolk IP1 6LG to 2 Bowyer Close Barham Ipswich Suffolk IP6 0SR on 23 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Robert Wallace Frenzel as a director on 13 October 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary on 13 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Orchid Properties (Construction) Limited as a director on 13 October 2014	(2 pages)
23 Oct 2014	MA	Memorandum and Articles of Association	(13 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2014	AR01	Annual return made up to 7 September 2014 no member list	(4 pages)
23 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Sep 2013	AR01	Annual return made up to 7 September 2013 no member list	(4 pages)
24 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2013	AD02	Register inspection address has been changed	(1 page)
07 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)