INDOOR BOWLING ACQUISITIONS LIMITED

Company number 09332958

Date	Type	Description	View / Download
13 Apr 2017	MR01	Registration of charge 093329580003, created on 12 April 2017	(74 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 27 December 2015	(21 pages)
13 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(5 pages)
07 Jan 2016	AD01	Registered office address changed from 6 Stratton Street London W1J 8LD England to St Georges House 5 st. Georges Road London SW19 4DR on 7 January 2016	(1 page)
11 Dec 2015	MR01	Registration of charge 093329580002, created on 9 December 2015	(66 pages)
17 Aug 2015	AP01	Appointment of Mr Nicholas Andrew Basing as a director on 13 August 2015	(2 pages)
06 Jul 2015	MA	Memorandum and Articles of Association	(27 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jun 2015	MR01	Registration of charge 093329580001, created on 26 June 2015	(60 pages)
16 Jun 2015	TM01	Termination of appointment of Nicholas Charles Mccarthy as a director on 16 June 2015	(1 page)
11 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 Jun 2015	CERTNM	Company name changed harwood bidco LIMITED\certificate issued on 08/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02	(3 pages)
03 Jun 2015	AP01	Appointment of Mr James Douglas Agnew as a director on 2 June 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Timothy James Sturm as a director on 2 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Jeremy James Brade as a director on 2 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Nicholas Charles Mccarthy as a director on 2 June 2015	(2 pages)
15 Jan 2015	SH02	Sub-division of shares on 3 December 2014	(5 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 03/12/2014	(13 pages)
08 Jan 2015	TM01	Termination of appointment of Broadway Directors Limited as a director on 3 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of John Christopher Turnbull as a director on 3 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Mr Timothy James Sturm as a director on 3 December 2014	(2 pages)
31 Dec 2014	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 3 December 2014	(2 pages)
23 Dec 2014	AD01	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 6 Stratton Street London W1J 8LD on 23 December 2014	(1 page)