BOW & ARROW LIMITED filing history - Find and update company information

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BOW & ARROW LIMITED

Company number 06887937

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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)
26 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Feb 2015	SH06	Cancellation of shares. Statement of capital on 6 February 2015 GBP 95	View PDF Cancellation of shares. Statement of capital on 6 February 2015 GBP 95 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 98	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 98 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of contract for purchase of shares 05/05/2014	View PDF Resolutions RES13 ‐ Approval of contract for purchase of shares 05/05/2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders	View PDF Annual return made up to 27 April 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AP03	Appointment of Ms Pamela Margaret Slater as a secretary	View PDF Appointment of Ms Pamela Margaret Slater as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
22 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2013	CH01	Director's details changed for Ben Slater on 28 April 2012	View PDF Director's details changed for Ben Slater on 28 April 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH01	Director's details changed for Natasha Chetiyawardana on 28 April 2012	View PDF Director's details changed for Natasha Chetiyawardana on 28 April 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Ben Slater on 28 April 2012	View PDF Director's details changed for Ben Slater on 28 April 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Natasha Chetiyawardana on 28 April 2012	View PDF Director's details changed for Natasha Chetiyawardana on 28 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AD01	Registered office address changed from Top Flat 103 Lady Margaret Road Tufnell Park London N19 5ER on 6 March 2013	View PDF Registered office address changed from Top Flat 103 Lady Margaret Road Tufnell Park London N19 5ER on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	CERTNM	Company name changed f h innovation LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-10-31	View PDF Company name changed f h innovation LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-10-31 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	TM01	Termination of appointment of Stephen Waring as a director	View PDF Termination of appointment of Stephen Waring as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	CH01	Director's details changed for Natasha Chetiyawardana on 25 January 2011	View PDF Director's details changed for Natasha Chetiyawardana on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)

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