Companies House does not verify the accuracy of the information filed

Advanced company search

BAMADO LIMITED

Company number 04618813

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Mar 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Shares subdivided 14/01/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Shares subdivided 14/01/2009 - link opens in a new window - 16 pages (16 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Relation to acquisition of shares 17/10/2008	View PDF Resolutions RES13 ‐ Relation to acquisition of shares 17/10/2008 - link opens in a new window - 1 page (1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Joint venture 06/10/2008	View PDF Resolutions RES13 ‐ Joint venture 06/10/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
06 Jun 2008	122	Gbp nc 999999/999998\15/04/08	View PDF Gbp nc 999999/999998\15/04/08 - link opens in a new window - 1 page (1 page)
06 Jun 2008	169	Gbp ic 5/4\15/04/08\gbp sr 100@0.01=1\	View PDF Gbp ic 5/4\15/04/08\gbp sr 100@0.01=1\ - link opens in a new window - 1 page (1 page)
23 May 2008	122	Gbp nc 1000000/999999\10/04/07	View PDF Gbp nc 1000000/999999\10/04/07 - link opens in a new window - 1 page (1 page)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jan 2008	363s	Return made up to 16/12/07; change of members	View PDF Return made up to 16/12/07; change of members - link opens in a new window - 9 pages (9 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Joint venture agreement 07/06/07	View PDF Resolutions RES13 ‐ Joint venture agreement 07/06/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	169	£ ic 5/5 11/05/07 £ sr 40@.01	View PDF £ ic 5/5 11/05/07 £ sr 40@.01 - link opens in a new window - 1 page (1 page)
18 Jan 2007	363s	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
04 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2006	363s	Return made up to 16/12/05; full list of members	View PDF Return made up to 16/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?