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BANGO PLC

Company number 05386079

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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)
14 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 7,606,237.2
01 Aug 2011 CH01 Director's details changed for Mr. Rudy Berger on 1 August 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 7,600,205.6
29 Jun 2011 TM01 Termination of appointment of Lindsay Bury as a director
29 Jun 2011 AP01 Appointment of Mr Lindsay Claude Neils Bury as a director
27 Jun 2011 TM01 Termination of appointment of Lindsay Bury as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 7,595,211
30 Mar 2011 AR01 Annual return made up to 8 March 2011 with bulk list of shareholders
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 7,580,481
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 December 2010
  • GBP 7,213,909
07 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2010 AP01 Appointment of Mr. Rudy Berger as a director
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
23 Aug 2010 AP01 Appointment of Mr David Valentine James Sear as a director
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 719,482.4
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 7,189,511
20 Apr 2010 AR01 Annual return made up to 8 March 2010 with bulk list of shareholders
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/01/2010
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 14,406,057
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Lindsay Claude Neils Bury on 18 November 2009
10 Nov 2009 AA Group of companies' accounts made up to 31 March 2009