BOWNESS TIME-SHARE LIMITED

Company number 02010723

Date	Type	Description	View / Download
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 550,000	(5 pages)
14 Apr 2015	AP01	Appointment of Mr Thomas Mainka as a director on 13 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Susanne Trier as a director on 13 April 2015	(1 page)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 550,000	(5 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(5 pages)
05 Jun 2013	AP01	Appointment of Mr Oriano Schubiger as a director	(2 pages)
04 Jun 2013	AP01	Appointment of Mrs Susanne Trier as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Robin Nicholson as a director	(1 page)
22 Feb 2013	AP03	Appointment of Mrs Evelyn Mary Dugdale as a secretary	(1 page)
16 Jan 2013	TM01	Termination of appointment of Malcolm Ogden as a director	(1 page)
16 Jan 2013	TM02	Termination of appointment of Malcolm Ogden as a secretary	(1 page)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
14 Jun 2012	AP03	Appointment of Mr Malcolm Ogden as a secretary	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Hans Eggerss as a director	(1 page)
14 Jun 2012	TM02	Termination of appointment of Hans Eggerss as a secretary	(1 page)
27 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(8 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
09 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
04 Nov 2009	AP01	Appointment of Mr Malcolm David Ogden as a director	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)