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BOW BRAND INTERNATIONAL LIMITED

Company number 03097215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
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
28 Aug 2014 AD04 Register(s) moved to registered office address Bow Brand International Limited Highgate King's Lynn Norfolk PE30 1PT
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
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10,000
20 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 CH01 Director's details changed for Antonio Forero Tascon on 29 August 2012
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
03 Jul 2012 AD02 Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
03 Jul 2012 AD02 Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
12 Jun 2012 AD02 Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom
12 Jun 2012 CH04 Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012
08 Dec 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Antonio Forero Tascon on 25 August 2010
08 Nov 2010 CH04 Secretary's details changed for K.R.B. (Secretaries) Limited on 25 August 2010
08 Nov 2010 AD01 Registered office address changed from Bow Brand, Highgate King's Lynn Norfolk PE30 1PT on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Carolyn Clarke on 25 August 2010
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD02 Register inspection address has been changed
12 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders