BUMBLEBEE LOANS LTD

Company number 01908651

Date	Type	Description	View / Download
02 Mar 2015	AP01	Appointment of Mr Matthew James Gary Potter as a director on 18 February 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ to 8 Hanover Street London W1S 1YQ on 2 March 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Richard Anthony Pyman as a director on 18 February 2015	(1 page)
26 Feb 2015	TM02	Termination of appointment of Catriona Macinnes Smith as a secretary on 18 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of James Gerrard Cannon as a director on 18 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Ms Lindsey Mcmurray as a director on 18 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr James Scott as a director on 18 February 2015	(2 pages)
30 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Malcolm Thomas Porter as a director on 18 July 2014	(1 page)
21 Jul 2014	AUD	Auditor's resignation	(1 page)
14 Jul 2014	MISC	Aud res sect 519	(2 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(4 pages)
19 Dec 2013	CH03	Secretary's details changed for Ms Catriona Macinnes Smith on 12 March 2012	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Mar 2013	AD01	Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on 4 March 2013	(1 page)
21 Dec 2012	CH01	Director's details changed for Mr James Gerrard Cannon on 20 December 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Mr Malcolm Thomas Porter on 20 December 2012	(2 pages)
21 Dec 2012	CH01	Director's details changed for Mr Richard Anthony Pyman on 20 December 2012	(2 pages)
20 Dec 2012	CH03	Secretary's details changed for Ms Catriona Macinnes Smith on 20 December 2012	(1 page)
20 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
20 Dec 2012	CH03	Secretary's details changed for Ms Catriona Macinnes Smith on 20 December 2012	(1 page)
20 Dec 2012	CH01	Director's details changed for Mr Malcolm Thomas Porter on 20 December 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mr Richard Anthony Pyman on 20 December 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Mr James Gerrard Cannon on 20 December 2012	(2 pages)