BAMBOO LIMITED

Company number 05629336

Date	Type	Description	View / Download
19 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
14 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Sep 2013	TM01	Termination of appointment of Marc Howells as a director	(1 page)
20 Aug 2013	MR01	Registration of charge 056293360002	(40 pages)
06 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
30 Nov 2012	CH01	Director's details changed for Mr Marc Howells on 1 October 2012	(2 pages)
30 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
29 Nov 2012	CH01	Director's details changed for Mr Peter Richardson on 1 October 2012	(2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Robert Harrop on 1 October 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Henry Brown on 1 October 2012	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Abigail Strode-Gibbons as a secretary	(1 page)
21 May 2012	AP01	Appointment of Mr Marc Howells as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Andrew Strode-Gibbons as a director	(1 page)
03 May 2012	AP01	Appointment of Mr Henry Brown as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Peter Richardson as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Robert Harrop as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Abigail Strode-Gibbons as a director	(1 page)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
27 Jan 2012	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
23 Mar 2011	CERTNM	Company name changed the business lender LIMITED\certificate issued on 23/03/11 RES15 ‐ Change company name resolution on 2011-03-15	(3 pages)
23 Mar 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Mar 2011	CONNOT	Change of name notice	(2 pages)