INDOOR BOWLING EQUITY LIMITED

Company number 09614648

Date	Type	Description	View / Download
20 Apr 2017	AP01	Appointment of Mr Graham Edwin Blackwell as a director on 12 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Mark Simon Willis as a director on 12 April 2017	(2 pages)
13 Apr 2017	MR01	Registration of charge 096146480003, created on 12 April 2017	(74 pages)
07 Apr 2017	AP03	Appointment of Mark Willis as a secretary on 5 April 2017	(2 pages)
27 Sep 2016	AA	Full accounts made up to 27 December 2015	(41 pages)
01 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,203,922	(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 096146480002, created on 9 December 2015	(70 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 875,000	(4 pages)
17 Aug 2015	AP01	Appointment of Mr Nicholas Andrew Basing as a director on 13 August 2015	(2 pages)
02 Jul 2015	MA	Memorandum and Articles of Association	(11 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jun 2015	MR01	Registration of charge 096146480001, created on 26 June 2015	(59 pages)
16 Jun 2015	TM01	Termination of appointment of Nicholas Charles Mccarthy as a director on 16 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Philip Ronald Lamb as a director on 16 June 2015	(1 page)
11 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
08 Jun 2015	CERTNM	Company name changed harwood topco 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 Jeremy James Brade as a director on 2 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 2 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr James Douglas Agnew as a director on 2 June 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 6 Stratton Street London W1J 8LD on 2 June 2015	(1 page)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 1	(17 pages)

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