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BAMBINO (UK) LIMITED

Company number 02197817

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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)
08 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
10 Jun 1994 363s Return made up to 05/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/94; no change of members
18 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
22 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 363s Return made up to 05/06/93; no change of members
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Request DocumentReturn made up to 05/06/93; no change of members
02 Dec 1992 287 Registered office changed on 02/12/92 from: 23 great castle street london W1N 8NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/92 from: 23 great castle street london W1N 8NQ
27 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 May 1992 363b Return made up to 05/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/92; full list of members
07 Feb 1992 AA Accounts for a dormant company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1991
07 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
11 Oct 1991 CERTNM Company name changed waagner biro (uk) LIMITED\certificate issued on 14/10/91
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Request DocumentCompany name changed waagner biro (uk) LIMITED\certificate issued on 14/10/91
10 Oct 1991 363a Return made up to 05/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/91; no change of members
22 Oct 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
22 Oct 1990 AA Accounts for a dormant company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1990
20 Sep 1990 CERTNM Company name changed visual LIMITED\certificate issued on 21/09/90
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Request DocumentCompany name changed visual LIMITED\certificate issued on 21/09/90
17 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1989 AA Accounts for a dormant company made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1989
12 Jun 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions