BAM INFRASTRUCTURE LIMITED

Company number 05333567

Date	Type	Description	View / Download
07 Sep 2009	287	Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF	(1 page)
10 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
07 Feb 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
07 Feb 2008	288c	Director's particulars changed	(1 page)
29 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Aug 2007	CERTNM	Company name changed hbg LIMITED\certificate issued on 20/08/07	(2 pages)
10 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
06 Jun 2007	288b	Director resigned	(1 page)
14 Mar 2007	288a	New director appointed	(3 pages)
13 Feb 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
27 Nov 2006	CERTNM	Company name changed bam services LIMITED\certificate issued on 27/11/06	(2 pages)
27 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 2006	363a	Return made up to 17/01/06; full list of members	(3 pages)
29 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
04 May 2005	288b	Director resigned	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	288a	New director appointed	(3 pages)
04 May 2005	288a	New director appointed	(3 pages)
04 May 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	NEWINC	Incorporation	(21 pages)

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