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BAMBOO TRAVEL LTD

Company number 05679342

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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)
04 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,842
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,842
29 Jan 2014 AP01 Appointment of Mr William Ewen Moore as a director
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Robin Hilary Michael Ball on 1 September 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Robin Hilary Michael Ball on 11 February 2011
11 Feb 2011 TM01 Termination of appointment of Denis Ball as a director
09 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Robert Milner on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Robin Hilary Michael Ball on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Timothy Milner on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Denis William Ball on 9 February 2010
01 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Feb 2009 363a Return made up to 18/01/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 88(2) Ad 02/06/08\gbp si 731@1=731\gbp ic 1111/1842\
23 Jul 2008 123 Nc inc already adjusted 21/05/08
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2008 MEM/ARTS Memorandum and Articles of Association