Bow Publications Limited

Company Name	Bow Publications Limited
Company Status	Dissolved
Company Number	00567139
Category	Private Limited Company
Incorporation Date	6 June 1956(67 years, 4 months ago)
Dissolution Date	8 May 2012 (11 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Mr Nicholas John Hawkins
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1993)
Role	Legal Adviser
Correspondence Address	4 Astral House Regency Place Westminster London SW1P 2EA

Director Name	Mr David John Harvey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 1993)
Role	Chartered Accountant
Correspondence Address	17 Lily Close London W14 9YA

Director Name	Mr Ian McCall Donaldson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1992)
Role	Company Director
Correspondence Address	33 Halsey Street London SW3 2PT

Director Name	Mr Brian Hendley Castle
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1992)
Role	Taxation Adviser
Correspondence Address	57 Frensham Close Southall Middlesex UB1 2YG

Secretary Name	Mr David John Harvey
Nationality	British
Status	Resigned
Appointed	05 January 1992(35 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 1993)
Role	Chartered Accountant
Correspondence Address	17 Lily Close London W14 9YA

Director Name	Mr Andrew Ive
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(36 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 June 1993)
Role	Brand Management
Correspondence Address	24 Micklethwaite Road London SW6 1QD

Secretary Name	Mr Andrew Ive
Nationality	British
Status	Resigned
Appointed	05 February 1993(36 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 June 1993)
Role	Brand Management
Correspondence Address	24 Micklethwaite Road London SW6 1QD

Director Name	Mr Terence Mark Buxton
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(36 years, 12 months after company formation)
Appointment Duration	1 year (resigned 02 June 1994)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	57 Ovington Street London SW3 2JA

Director Name	Mr David Campbell Bannerman
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(37 years after company formation)
Appointment Duration	1 year (resigned 02 June 1994)
Role	Marketing Consultant
Correspondence Address	17 The Goodwins Tunbridge Wells Kent TN2 5RS

Secretary Name	Mr Terence Mark Buxton
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(37 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	57 Ovington Street London SW3 2JA

Director Name	Mr Alexander John McDiamid Nicoll
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(38 years after company formation)
Appointment Duration	1 year (resigned 08 June 1995)
Role	Church Administration
Country of Residence	United Kingdom
Correspondence Address	45 Natal Road London SW16 6JA

Secretary Name	Keith Richard Langford
Nationality	British
Status	Resigned
Appointed	01 June 1994(38 years after company formation)
Appointment Duration	1 year (resigned 08 June 1995)
Role	Company Director
Correspondence Address	78 St Peters Close Newbury Park Ilford Essex IG2 7QN

Director Name	Maurice Edward Charles Button
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(39 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Cheriton 31 Mizen Way Cobham Surrey KT11 2RG

Secretary Name	Mr Terence Mark Buxton
Nationality	British
Status	Resigned
Appointed	08 June 1995(39 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	57 Ovington Street London SW3 2JA

Director Name	Fiona Helen Buxton
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(40 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Flat 33 Trinity Court 170a Gloucester Terrace London W2 6HN

Director Name	Nicholas Green
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(40 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Flat 3 14 Highbury New Park London N5 2DB

Director Name	Nicholas John Anthony Edgar
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(42 years, 8 months after company formation)
Appointment Duration	4 months (resigned 08 June 1999)
Role	Fine Art Publisher
Correspondence Address	7 Chiddingstone Street London SW6 3TQ

Secretary Name	Miranda Oakley
Nationality	British
Status	Resigned
Appointed	01 February 1999(42 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 2001)
Role	Marketing Executive
Correspondence Address	4 Essex Road London W3 9JA

Director Name	Andrew Hanson Jones
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(43 years, 6 months after company formation)
Appointment Duration	12 months (resigned 15 December 2000)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 45 Westmoreland Terrace London SW1V 4AQ

Director Name	Damian Patrick George Hinds
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(43 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 June 2003)
Role	Marketer
Correspondence Address	Flat 1 24 Ladbroke Gardens London W11 2PY

Director Name	Christopher John Moore
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 2003)
Role	Management Consultant
Correspondence Address	59b Commercial Street London E1 6BD

Director Name	Jonathan Morgan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(44 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2001)
Role	Architect
Correspondence Address	15 Nantes Close Battersea London SW18 1JL

Secretary Name	Adrian George Roper
Nationality	British
Status	Resigned
Appointed	08 January 2001(44 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	30 Nicholson Crescent Benfleet Essex SS7 1RN

Director Name	Jocelyn Louis Ormond
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(45 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2003)
Role	Solicitor
Correspondence Address	6 Auriol Road First Floor London W14 0SR

Director Name	Sherin Aminossehe
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(46 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 2003)
Role	Architect
Correspondence Address	2 Canons Close Edgware Middlesex HA8 7QR

Director Name	Christopher Ian Brian Mynott Philp
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(47 years after company formation)
Appointment Duration	1 year, 12 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	10 Constantine Road London NW3 2NG

Secretary Name	Sam Gyimah
Nationality	British
Status	Resigned
Appointed	01 September 2004(48 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 2007)
Role	Company Director
Correspondence Address	Flat 4 39 Belsize Park London NW3 2NG

Director Name	Christopher James Skidmore
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(51 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 June 2008)
Role	Voluntary Organisation
Correspondence Address	Church Barn Church Road Bitton Bristol Avon BS30 6LJ

Secretary Name	Alastair Patrick Hamilton Hay
Nationality	British
Status	Resigned
Appointed	12 June 2007(51 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 June 2008)
Role	Company Director
Correspondence Address	24 Denbigh Place London SW1V 2HA

Secretary Name	Christopher James Skidmore
Nationality	British
Status	Resigned
Appointed	12 June 2007(51 years after company formation)
Appointment Duration	1 day (resigned 13 June 2007)
Role	Voluntary Organisation
Correspondence Address	Church Barn Church Road Bitton Bristol Avon BS30 6LJ

Director Name	Mr Annesley Abercorn
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(52 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2010)
Role	Political Adviser
Country of Residence	United Kingdom
Correspondence Address	Flat 1 14 Southern Road London N2 9LE

Secretary Name	Mr Abimbola Afolami
Nationality	British
Status	Resigned
Appointed	03 June 2008(52 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2009)
Role	Lawyer
Correspondence Address	4 Home Close Virginia Water Surrey GU25 4DH

Secretary Name	Mr Patrick Jerome Sullivan
Status	Resigned
Appointed	01 November 2009(53 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 December 2009)
Role	Company Director
Correspondence Address	Flat 6 32 Elm Park Road London SW3 6AX

Secretary Name	Mr Stuart Michael Carroll
Status	Resigned
Appointed	06 January 2010(53 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 2010)
Role	Company Director
Correspondence Address	70 Clare Road Maidenhead Berkshire SL6 4DQ

Director Name	Mr Brian Andrew Cattell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(54 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Blackburn House 32 Crouch Street Colchester Essex CO3 3HH

Location

Registered Address	Blackburn House 32 Crouch Street Colchester Essex CO3 3HH
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

16k at £1	Bow Group 99.99% Ordinary
1 at £1	Robert Smart 0.01% Ordinary

Financials

Year	2014
Net Worth	£14,189
Cash	£31,481
Current Liabilities	£17,392

Accounts

Latest Accounts	31 March 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
26 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 16,000 (3 pages)
26 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 16,000 (3 pages)
25 October 2011	Termination of appointment of Brian Andrew Cattell as a director on 25 October 2011 (1 page)
25 October 2011	Termination of appointment of Brian Cattell as a director (1 page)
12 May 2011	Compulsory strike-off action has been suspended (1 page)
12 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
7 November 2010	Termination of appointment of Annesley Abercorn as a director (1 page)
7 November 2010	Appointment of Mr Brian Andrew Cattell as a director (2 pages)
7 November 2010	Termination of appointment of Annesley Abercorn as a director (1 page)
7 November 2010	Appointment of Mr Brian Andrew Cattell as a director (2 pages)
20 October 2010	Termination of appointment of Stuart Carroll as a secretary (1 page)
20 October 2010	Termination of appointment of Stuart Carroll as a secretary (1 page)
24 September 2010	Director's details changed for Mr Annesley Abercorn on 1 March 2010 (2 pages)
24 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Mr Annesley Abercorn on 1 March 2010 (2 pages)
24 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Mr Annesley Abercorn on 1 March 2010 (2 pages)
7 August 2010	Termination of appointment of Abimbola Afolami as a secretary (1 page)
7 August 2010	Termination of appointment of Abimbola Afolami as a secretary (1 page)
30 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 March 2010	Registered office address changed from C/O Nick Taylor Taylor & Davis Ltd the Causeway Great Horkesley Colchester Essex CO6 4EJ on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from C/O Nick Taylor Taylor & Davis Ltd the Causeway Great Horkesley Colchester Essex CO6 4EJ on 22 March 2010 (1 page)
10 January 2010	Appointment of Mr Stuart Michael Carroll as a secretary (1 page)
10 January 2010	Appointment of Mr Stuart Michael Carroll as a secretary (1 page)
22 December 2009	Termination of appointment of Patrick Sullivan as a secretary (1 page)
22 December 2009	Registered office address changed from Can Mezzanine Building 32 - 36 Loman Street London SE1 0EH United Kingdom on 22 December 2009 (1 page)
22 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
22 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
22 December 2009	Registered office address changed from Can Mezzanine Building 32 - 36 Loman Street London SE1 0EH United Kingdom on 22 December 2009 (1 page)
22 December 2009	Termination of appointment of Patrick Sullivan as a secretary (1 page)
8 December 2009	Appointment of Mr Patrick Jerome Sullivan as a secretary (1 page)
8 December 2009	Appointment of Mr Patrick Jerome Sullivan as a secretary (1 page)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
19 September 2008	Return made up to 19/09/08; full list of members (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from 1A heath hurst road hampstead london NW3 2RU (1 page)
3 June 2008	Secretary appointed mr abimbola afolami (1 page)
3 June 2008	Director appointed mr annesley abercorn (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 1A heath hurst road hampstead london NW3 2RU (1 page)
3 June 2008	Director appointed mr annesley abercorn (1 page)
3 June 2008	Secretary appointed mr abimbola afolami (1 page)
2 June 2008	Appointment terminated secretary alastair hay (1 page)
2 June 2008	Appointment Terminated Director christopher skidmore (1 page)
2 June 2008	Appointment Terminated Secretary alastair hay (1 page)
2 June 2008	Appointment terminated director christopher skidmore (1 page)
4 February 2008	Return made up to 19/09/07; full list of members (2 pages)
4 February 2008	Return made up to 19/09/07; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Return made up to 19/09/06; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Return made up to 19/09/06; full list of members (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
28 September 2007	Secretary resigned;director resigned (1 page)
28 September 2007	Secretary resigned;director resigned (1 page)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 December 2005	Return made up to 19/09/05; full list of members (7 pages)
6 December 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Return made up to 19/09/04; full list of members (6 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Return made up to 19/09/04; full list of members (6 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
20 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Return made up to 19/09/03; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Return made up to 19/09/03; full list of members (7 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
25 October 2002	Return made up to 19/09/02; full list of members (8 pages)
25 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
20 December 2001	Secretary's particulars changed (1 page)
20 December 2001	Secretary's particulars changed (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
5 October 2001	Return made up to 19/09/01; full list of members (7 pages)
5 October 2001	Return made up to 19/09/01; full list of members (7 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
18 December 2000	Return made up to 19/09/00; full list of members (7 pages)
18 December 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Full accounts made up to 31 December 1999 (7 pages)
4 April 2000	Full accounts made up to 31 December 1999 (7 pages)
9 February 2000	Ad 25/11/99--------- Â£ si 15000@1=15000 Â£ ic 7000/22000 (2 pages)
9 February 2000	Particulars of contract relating to shares (4 pages)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2000	Nc inc already adjusted 25/12/99 (1 page)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2000	Particulars of contract relating to shares (4 pages)
9 February 2000	Ad 25/11/99--------- Â£ si 15000@1=15000 Â£ ic 7000/22000 (2 pages)
9 February 2000	Nc inc already adjusted 25/12/99 (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
5 October 1999	Return made up to 19/09/99; full list of members (6 pages)
5 October 1999	Return made up to 19/09/99; full list of members (6 pages)
15 June 1999	Ad 14/02/99--------- Â£ si 6000@1=6000 Â£ ic 1000/7000 (2 pages)
15 June 1999	Particulars of contract relating to shares (3 pages)
15 June 1999	Ad 14/02/99--------- Â£ si 6000@1=6000 Â£ ic 1000/7000 (2 pages)
15 June 1999	Particulars of contract relating to shares (3 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
15 February 1999	Â£ nc 1000/11000 01/10/98 (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Â£ nc 1000/11000 01/10/98 (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
14 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 September 1998	Return made up to 19/09/98; no change of members (4 pages)
28 September 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1997	Return made up to 19/09/97; no change of members 363(287) ‐ Registered office changed on 01/10/97 (4 pages)
1 October 1997	Full accounts made up to 31 December 1996 (9 pages)
1 October 1997	Return made up to 19/09/97; no change of members (4 pages)
1 October 1997	Full accounts made up to 31 December 1996 (9 pages)
3 April 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 April 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (10 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Return made up to 19/09/96; full list of members (6 pages)
24 September 1996	Director resigned (2 pages)
24 September 1996	New director appointed (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (10 pages)
24 September 1996	Return made up to 19/09/96; full list of members (6 pages)
24 September 1996	Director resigned (2 pages)
11 September 1995	Return made up to 19/09/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)

Bow Publications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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