BAMBINO MIO LIMITED

Company number 03364441

Date	Type	Description	View / Download
19 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2004	288a	New director appointed	(1 page)
14 Jul 2004	88(2)R	Ad 25/05/04--------- £ si 60000@1=60000 £ ic 130000/190000	(2 pages)
29 Apr 2004	363s	Return made up to 22/04/04; full list of members	(7 pages)
13 Jan 2004	AA	Accounts for a small company made up to 30 November 2003	(8 pages)
02 May 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 30 November 2002	(8 pages)
21 May 2002	363s	Return made up to 25/04/02; full list of members	(7 pages)
05 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
03 Dec 2001	88(2)R	Ad 13/11/01--------- £ si 109900@1=109900 £ ic 40100/150000	(2 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2001	123	£ nc 110000/210000 13/11/00	(3 pages)
09 May 2001	363s	Return made up to 25/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 2001	AA	Accounts for a small company made up to 30 November 2000	(7 pages)
17 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 40000@1=40000 £ ic 100/40100	(2 pages)
17 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 2000	123	£ nc 1000/110000 31/10/00	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
21 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2000	225	Accounting reference date extended from 31/05/00 to 30/11/00	(1 page)