BOWEDENE LIMITED

Company number 04546627

Date	Type	Description	View / Download
18 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
12 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(25 pages)
21 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
15 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
08 Oct 2008	AA	Accounts for a medium company made up to 30 April 2008	(11 pages)
26 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
03 Oct 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
03 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
13 Oct 2006	363a	Return made up to 26/09/06; full list of members	(2 pages)
01 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
12 Oct 2005	363a	Return made up to 26/09/05; full list of members	(2 pages)
25 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
13 Oct 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
27 Jul 2004	AA	Accounts for a medium company made up to 30 September 2003	(15 pages)
18 Mar 2004	225	Accounting reference date shortened from 30/09/04 to 30/04/04	(1 page)
13 Oct 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR	(1 page)
18 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)
26 Sep 2002	NEWINC	Incorporation	(18 pages)