- Company Overview for BAMBOO LIMITED (05629336)
- Filing history for BAMBOO LIMITED (05629336)
- People for BAMBOO LIMITED (05629336)
- Charges for BAMBOO LIMITED (05629336)
- More for BAMBOO LIMITED (05629336)
| 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) |
|---|---|---|---|
| 19 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Abigail Kathryn Crawford on 1 October 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Abigail Crawford on 1 October 2009 | |
| 02 Dec 2009 | AD01 | Registered office address changed from Underwood Barron, Monks Brook House 13/17 Hursley Road Chandler's Ford Hampshire SO53 2FW on 2 December 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Andrew Jonathan Strode-Gibbons on 1 October 2009 | |
| 23 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 02 Mar 2009 | 363a | Return made up to 21/11/08; full list of members | |
| 03 Oct 2008 | 288b | Appointment terminated director richard simmons | |
| 11 Jul 2008 | 288a | Director appointed andrew jonathan strode-gibbons | |
| 23 Jun 2008 | 225 | Accounting reference date shortened from 30/11/2008 to 30/06/2008 | |
| 10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from 95 promenade cheltenham gloucestershire GL50 1WG | |
| 10 Jun 2008 | 288a | Director appointed richard david lewis simmons | |
| 10 Jun 2008 | 288a | Secretary appointed abigail kathryn crawford | |
| 10 Jun 2008 | 288a | Director appointed abigail kathryn crawford | |
| 09 Jun 2008 | 288b | Appointment terminated director neptune corporate services LIMITED | |
| 09 Jun 2008 | 288b | Appointment terminated secretary neptune secretaries LIMITED | |
| 09 Jun 2008 | 288b | Appointment terminated director neptune directors LIMITED | |
| 12 Dec 2007 | AA | Accounts made up to 30 November 2007 | |
| 21 Nov 2007 | 363a | Return made up to 21/11/07; full list of members | |
| 19 Aug 2007 | AA | Accounts made up to 30 November 2006 | |
| 21 Nov 2006 | 363a | Return made up to 21/11/06; full list of members | |
| 12 Dec 2005 | CERTNM | Company name changed cheltrading 436 LIMITED\certificate issued on 12/12/05 | |
| 09 Dec 2005 | RESOLUTIONS |
Resolutions
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