BAMBURGH OPTIONS LIMITED

Company number 04379832

Date	Type	Description	View / Download
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
03 Oct 2011	4.70	Declaration of solvency	(6 pages)
28 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 1	(5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
14 Apr 2010	TM01	Termination of appointment of James Willens as a director	(1 page)
24 Mar 2010	AP01	Appointment of Mrs Angela May Russell as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Colin Seccombe as a director	(1 page)
24 Mar 2010	AP01	Appointment of Mr James Henry Willens as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 4 March 2010	(2 pages)
04 Mar 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 4 March 2010	(2 pages)
04 Mar 2010	CH02	Director's details changed for Sfm Directors Limited on 4 March 2010	(2 pages)
26 Nov 2009	CH01	Director's details changed for Dr Colin John Seccombe on 25 November 2009	(2 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
06 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 35 great st helen's london EC3A 6AP	(1 page)
06 Mar 2009	353	Location of register of members	(1 page)
18 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)
25 Feb 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)

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