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BAMADO LIMITED

Company number 04618813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 30.53
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
19 Dec 2012 TM01 Termination of appointment of Stefano Vantaggiato as a director
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
27 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 30.53
12 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Renold Lee on Tang on 16 December 2010
12 Jan 2011 TM01 Termination of appointment of Dora Winter as a director
20 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
03 Mar 2010 AD01 Registered office address changed from , 42 Alie Street, London, E1 8DA on 3 March 2010
03 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Dora Jane Winter on 16 December 2009
02 Mar 2010 CH01 Director's details changed for Paolo Vitrotti on 16 December 2009
02 Mar 2010 CH01 Director's details changed for Renold Tang on 16 December 2009
15 Dec 2009 AP01 Appointment of Stefano Vantaggiato as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchasing of shares 01/12/2009
15 Dec 2009 TM02 Termination of appointment of Dora Winter as a secretary
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2009 AP01 Appointment of Renold Tang as a director
01 Dec 2009 AP03 Appointment of Paolo Vitrotti as a secretary
06 Nov 2009 TM01 Termination of appointment of Giovanni Pezzino as a director
19 Oct 2009 AA Total exemption full accounts made up to 31 March 2009