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BESIDE BOWIE LTD

Company number 09328287

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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)
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 November 2016
  • GBP 85,102.55
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
05 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 75,102.25
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Mar 2016 CERTNM Company name changed bowie ronson LTD\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
28 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
10 Feb 2015 AP01 Appointment of Mrs Laura Brewer as a director on 1 January 2015
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 100