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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)
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
05 Oct 2006 363a Return made up to 25/08/06; full list of members
05 Oct 2006 190 Location of debenture register
05 Oct 2006 353 Location of register of members
20 Jan 2006 287 Registered office changed on 20/01/06 from: 14-15 craven street london WC2N 5AD
13 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
08 Sep 2005 363a Return made up to 25/08/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 31 December 2003
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Sep 2004 288c Director's particulars changed
03 Sep 2004 363s Return made up to 25/08/04; full list of members
12 Jan 2004 AA Accounts for a small company made up to 31 December 2002
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Sep 2003 363s Return made up to 25/08/03; full list of members
30 Jan 2003 AA Accounts for a small company made up to 31 December 2001
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
10 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2001 AA Accounts for a small company made up to 31 December 2000
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 288a New secretary appointed