BAM GROUP LIMITED

Company number 04335068

Date	Type	Description	View / Download
03 Jun 2005	288c	Director's particulars changed	(1 page)
03 Jun 2005	288c	Secretary's particulars changed	(1 page)
01 Mar 2005	363s	Return made up to 05/12/04; full list of members	(6 pages)
16 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: suite 1103 4 princes street london W1B 2LE	(1 page)
27 Feb 2004	288a	New director appointed	(2 pages)
27 Feb 2004	288a	New director appointed	(2 pages)
19 Dec 2003	363s	Return made up to 05/12/03; full list of members	(6 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: suite 1103 london W1B 2LE	(1 page)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 7 lanark square glengall bridge - millwall docks london E14 9RE	(1 page)
16 Dec 2003	288a	New secretary appointed	(1 page)
16 Dec 2003	288a	New director appointed	(1 page)
01 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
30 Jul 2003	288b	Director resigned	(1 page)
30 Dec 2002	363s	Return made up to 05/12/02; full list of members	(6 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
20 May 2002	CERTNM	Company name changed ban-agent LIMITED\certificate issued on 20/05/02	(2 pages)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
05 Dec 2001	NEWINC	Incorporation	(16 pages)