BAM PROPERTIES LIMITED

Company number 03283033

Date	Type	Description	View / Download
28 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
24 Nov 2011	CH01	Director's details changed for Mr John Roderick Burke on 19 November 2011	(2 pages)
24 Nov 2011	CH03	Secretary's details changed for Mr Douglas Peters on 19 November 2011	(2 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
16 Apr 2010	AP01	Appointment of Mr Graham Cash as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Richard Gregory as a director	(1 page)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 15,000,000	(5 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from, merit house edgware road, colindale, london, NW9 5AF	(1 page)
14 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
16 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Oct 2008	CERTNM	Company name changed hbg properties LIMITED\certificate issued on 06/10/08	(2 pages)
06 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
28 Feb 2008	288b	Appointment terminated director peter brooks	(1 page)