BOW BRAND INTERNATIONAL LIMITED

Company number 03097215

Date	Type	Description	View / Download
03 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
25 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 25 March 2019	(2 pages)
08 Oct 2018	PSC07	Cessation of Carolyn Dawn Clarke as a person with significant control on 10 November 2017	(1 page)
08 Oct 2018	PSC07	Cessation of Antonio Jose Forero-Tascon as a person with significant control on 10 November 2017	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
03 Nov 2017	AP01	Appointment of Ms Julia Teresa Torres as a director on 30 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Antonio Jose Forero-Tascon as a director on 30 October 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
22 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
22 Nov 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
07 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(8 pages)
06 Sep 2016	CH01	Director's details changed for Antonio Forero Tascon on 5 September 2016	(2 pages)
07 Dec 2015	AD02	Register inspection address has been changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH England to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE	(1 page)
07 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE	(1 page)
07 Dec 2015	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000	(4 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
29 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,000	(5 pages)
29 Aug 2014	AD02	Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH	(1 page)
28 Aug 2014	AD04	Register(s) moved to registered office address Bow Brand International Limited Highgate King's Lynn Norfolk PE30 1PT	(1 page)
28 Aug 2014	AD01	Registered office address changed from Bow Brand International Limted Highgate King's Lynn Norfolk PE30 1PT United Kingdom to Bow Brand International Limited Highgate King's Lynn Norfolk PE30 1PT on 28 August 2014	(1 page)