THE BANK OF BOURNEMOUTH LIMITED

Company number 04803176

Date	Type	Description	View / Download
19 Aug 2009	88(2)	Ad 08/07/09\gbp si 1400000@1=1400000\gbp ic 0/1400000\	(2 pages)
18 Aug 2009	123	Gbp nc 0/2000000\07/07/09	(1 page)
04 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(1 page)
29 Jul 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
17 Jul 2009	288a	Secretary appointed ms christie ireson	(1 page)
17 Jul 2009	288b	Appointment terminated director lucio rusca	(1 page)
17 Jul 2009	288b	Appointment terminated secretary rinaldo rusca	(1 page)
03 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from fore royal gorley road ringwood hampshire BH24 3LD uk	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB	(1 page)
27 Jan 2009	288a	Director appointed michele bombara	(1 page)
06 Jan 2009	288a	Secretary appointed rinaldo lucio rusca	(1 page)
16 Dec 2008	288b	Appointment terminated secretary consultancy and advisory bureau LIMITED	(1 page)
04 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
25 Jun 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
04 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
18 Jun 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
18 Jun 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
22 Jun 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)
03 Mar 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
27 Sep 2005	288a	New director appointed	(1 page)