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BRAVO BINGO (UK) LTD

Company number 04719072

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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)
21 Apr 2010 CH03 Secretary's details changed for Gary Roger Bennett on 1 April 2010
25 Jan 2010 AA Accounts for a dormant company made up to 29 March 2009
15 Apr 2009 363a Return made up to 01/04/09; full list of members
26 Jan 2009 AA Full accounts made up to 30 March 2008
25 Apr 2008 363a Return made up to 01/04/08; full list of members
30 Jan 2008 AA Full accounts made up to 1 April 2007
23 Jul 2007 AA Accounts for a small company made up to 26 March 2006
01 May 2007 363s Return made up to 01/04/07; no change of members
  • 363(287) ‐ Registered office changed on 01/05/07
20 Jun 2006 363s Return made up to 01/04/06; full list of members
22 Mar 2006 287 Registered office changed on 22/03/06 from: grafton house, 81 chorley old road, bolton lancashire BL1 3AJ
01 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 151 & 152 13/02/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 155(6)a Declaration of assistance for shares acquisition
01 Mar 2006 288b Secretary resigned
01 Mar 2006 288b Director resigned
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288a New director appointed
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 01/04/05; full list of members
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge