BEMBOM LTD

Company number 03799033

Date	Type	Description	View / Download
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
23 Feb 2011	AP01	Appointment of Dawn Bembom as a director	(3 pages)
17 Feb 2011	AP03	Appointment of Dawn Bembom as a secretary	(3 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 100	(4 pages)
17 Feb 2011	TM02	Termination of appointment of Reeves Company Secretarial Limited as a secretary	(2 pages)
04 Nov 2010	CERTNM	Company name changed the themepark company LIMITED\certificate issued on 04/11/10 RES15 ‐ Change company name resolution on 2010-10-14	(2 pages)
04 Nov 2010	CONNOT	Change of name notice	(2 pages)
25 Oct 2010	CH04	Secretary's details changed for Reeves & Neylan Services Limited on 22 September 2010	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH04	Secretary's details changed for Reeves & Neylan Services Limited on 1 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Johannes Hendrikus Christoffel Bembom on 1 July 2010	(2 pages)
27 Jul 2010	AD01	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 27 July 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Aug 2009	288a	Secretary appointed reeves & neylan services LIMITED	(1 page)
30 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
27 Jul 2009	288b	Appointment terminated secretary richard beedell	(1 page)
15 Aug 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)