BAMBOO LIMITED

Company number 05629336

Date	Type	Description	View / Download
19 Nov 2015	CH01	Director's details changed for Mr Henry Carl Olof Brown on 19 October 2015	(2 pages)
19 Nov 2015	CH03	Secretary's details changed for Miss Helen Clements on 19 October 2015	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
15 Sep 2015	AP01	Appointment of Mr Todd Beach Kuhl as a director on 17 August 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Gregory Andrew Hammond as a director on 17 August 2015	(2 pages)
10 Jun 2015	CERTNM	Company name changed first banco LIMITED\certificate issued on 10/06/15 RES15 ‐ Change company name resolution on 2015-06-02	(2 pages)
10 Jun 2015	CONNOT	Change of name notice	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Robert Michael Kramer as a director on 22 May 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Peter Charles Richardson as a director on 13 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(10 pages)
08 Oct 2014	AD01	Registered office address changed from 14Th Floor Norwich House 14Th Floor, Norwich House Commercial Road Southampton Hampshire SO15 1GX United Kingdom to 14Th Floor, Norwich House Commercial Road Southampton SO15 1GX on 8 October 2014	(1 page)
07 Oct 2014	AD01	Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England to 14Th Floor Norwich House 14Th Floor, Norwich House Commercial Road Southampton Hampshire SO15 1GX on 7 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Robert Dejong as a director on 3 October 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Robert Michael Kramer as a director on 3 October 2014	(2 pages)
11 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from Norwich House 14Th Floor, Norwich House Commercial Road Southampton SO15 1GX England on 9 July 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
02 Jul 2014	AD01	Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 2 July 2014	(1 page)
28 Apr 2014	MR01	Registration of charge 056293360003	(40 pages)
13 Mar 2014	AP03	Appointment of Miss Helen Clements as a secretary	(2 pages)
27 Jan 2014	CC04	Statement of company's objects	(2 pages)
22 Jan 2014	MR04	Satisfaction of charge 056293360002 in full	(4 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Coflicts of interest 175(5)a/remove memorandum 22/12/2013	(47 pages)
24 Dec 2013	AP01	Appointment of Mr Bradley Bo Newman as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Nicholas Aspinall as a director	(2 pages)