BAM GROUP LIMITED

Company number 04335068

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	AD01	Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 27 July 2010	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2010	CH02	Director's details changed for S G Directors Limited on 5 December 2009	(1 page)
17 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 1,000	(4 pages)
13 Jan 2010	TM02	Termination of appointment of Exitor Limited as a secretary	(1 page)
13 Jan 2010	TM02	Termination of appointment of Exitor Limited as a secretary	(1 page)
11 Jan 2010	AD01	Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 January 2010	(1 page)
15 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
03 Oct 2008	288c	Director's Change of Particulars / s g directors LIMITED / 20/03/2008 / Date of Birth was: 08-Apr-2003, now: none; Country was: , now: england	(1 page)
03 Oct 2008	288a	Secretary appointed exitor LIMITED	(1 page)
03 Oct 2008	288b	Appointment Terminated Secretary forex-net LIMITED	(1 page)
26 Mar 2008	288c	Director's Change of Particulars / s g directors LIMITED / 20/03/2008 / HouseName/Number was: , now: suite 115; Street was: 4 warren mews, now: warnford court; Area was: , now: 29 throgmorton street; Post Code was: W1T 6AW, now: EC2N 2AT	(1 page)
22 Jan 2008	363a	Return made up to 05/12/07; full list of members	(2 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: 4 warren mews london W1T 6AW	(1 page)
15 Mar 2007	363a	Return made up to 05/12/06; full list of members	(2 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
02 May 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
05 Jan 2006	363a	Return made up to 05/12/05; full list of members	(2 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)