- Company Overview for BAMBINO (UK) LIMITED (02197817)
- Filing history for BAMBINO (UK) LIMITED (02197817)
- People for BAMBINO (UK) LIMITED (02197817)
- More for BAMBINO (UK) LIMITED (02197817)
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) |
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08 Jan 1995 | AA |
Accounts for a dormant company made up to 31 March 1994
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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
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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
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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
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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
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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
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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
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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.
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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.
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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
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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
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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
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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
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Request DocumentResolutions |