BOWMARK CAPITAL PARTNERS LIMITED

Company number 04514220

Date	Type	Description	View / Download
17 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
30 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Nov 2009	AD01	Registered office address changed from 3 st James`S Square London SW1Y 4JU on 21 November 2009	(2 pages)
09 Nov 2009	4.70	Declaration of solvency	(3 pages)
09 Nov 2009	600	Appointment of a voluntary liquidator	(3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-23	(1 page)
16 Sep 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Sep 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
23 Sep 2008	288c	Director's Change of Particulars / charles ind / 01/01/2008 / HouseName/Number was: , now: 79; Street was: 79 dovehouse street, now: dovehouse street; Occupation was: investment manager, now: directors	(1 page)
23 Sep 2008	288c	Director's Change of Particulars / kevin grassby / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 5 campden hill court, now: argyll road; Area was: campden hill road, now: ; Post Code was: W8 7HX, now: W8 7BG; Occupation was: fund manager, now: director	(1 page)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
14 May 2008	288b	Appointment Terminated Director andrew wyles	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	CERTNM	Company name changed bowmark capital LIMITED\certificate issued on 02/01/08	(2 pages)
20 Sep 2007	363s	Return made up to 19/08/07; no change of members	(10 pages)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)