BANCOMAT LIMITED

Company number 02547614

Date	Type	Description	View / Download
27 Oct 2014	CH01	Director's details changed for Andrew John Burton on 10 October 2014	(2 pages)
19 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
19 Oct 2014	AD01	Registered office address changed from Brewery House 74 High Street Marlow SL7 1AH United Kingdom to 1 Clarendon Road London W11 4JA on 19 October 2014	(1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(3 pages)
10 Oct 2013	AD01	Registered office address changed from C/O Andrew Burton Brewery House Brewery House 74 High Street Marlow SL7 1AH England on 10 October 2013	(1 page)
10 Oct 2013	CH01	Director's details changed for Andrew John Burton on 2 October 2013	(2 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
30 Jul 2013	AD01	Registered office address changed from 7 the Lakes Harleyford, Henley Road Marlow Buckinghamshire SL7 2SL United Kingdom on 30 July 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
03 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
03 Nov 2011	AD01	Registered office address changed from 7 the Lakes Harley Ford Henley Road Marlow Buckinghamshire SL7 2SL on 3 November 2011	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
02 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(3 pages)
01 Dec 2010	CH01	Director's details changed for Andrew John Burton on 1 March 2010	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
25 Mar 2010	TM02	Termination of appointment of Bryan Tarttelin as a secretary	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Alison Smith as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Andrew John Burton as a director	(3 pages)
11 Mar 2010	AD01	Registered office address changed from C/O Tarttelin & Co 26 Dover Street London W1S 4LY on 11 March 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
22 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
17 Nov 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
17 Nov 2008	288c	Secretary's change of particulars / bryan tarttelin / 10/08/2008	(1 page)

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