BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

Company number 04108774

Date	Type	Description	View / Download
14 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
25 Nov 2008	363a	Return made up to 16/11/08; full list of members	(6 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Oct 2008	288c	Secretary's change of particulars / ichiro kobayashi / 21/01/2008	(1 page)
07 Dec 2007	363s	Return made up to 16/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
21 Jul 2007	288c	Director's particulars changed	(1 page)
21 Jul 2007	288b	Director resigned	(1 page)
21 Jul 2007	288a	New director appointed	(2 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
19 Jun 2007	288a	New secretary appointed	(2 pages)
10 Dec 2006	363s	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288c	Secretary's particulars changed	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288b	Director resigned	(1 page)
28 Nov 2005	363s	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/05	(8 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
17 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jan 2005	88(2)R	Ad 13/01/05--------- £ si 1450000@1=1450000 £ ic 16260000/17710000	(2 pages)
28 Jan 2005	123	£ nc 16260000/17710000 13/01/05	(1 page)