BOWNE & SHAW LIMITED

Company number 00174395

Date	Type	Description	View / Download
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 20/10/2013 RES10 ‐ Resolution of allotment of securities	(22 pages)
05 Nov 2013	CC04	Statement of company's objects	(2 pages)
07 Oct 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 7 October 2013	(1 page)
07 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 53,000	(6 pages)
29 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
29 Jul 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
29 Jul 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
29 Jul 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
06 Jan 2013	TM01	Termination of appointment of James Stirk as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
17 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
12 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
03 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(4 pages)
03 Nov 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
03 Nov 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
03 Nov 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
07 Jul 2010	AP01	Appointment of James Richard Stirk as a director	(3 pages)