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BAMM LIMITED

Company number 06021403

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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)
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
18 Nov 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
06 Feb 2018 MR04 Satisfaction of charge 2 in full
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
06 Sep 2017 AD01 Registered office address changed from 46 Great Eastern Street London EC2A 3EP to 11a Curtain Road London EC2A 3LT on 6 September 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 CH01 Director's details changed for Matthew Stephen Baker on 9 September 2015
09 Dec 2014 CH03 Secretary's details changed for Anthony John Martin on 8 December 2014
08 Dec 2014 CH01 Director's details changed for Anthony John Martin on 8 December 2014
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 MR04 Satisfaction of charge 1 in full
11 Aug 2013 CH01 Director's details changed for Anthony John Martin on 31 July 2013
11 Aug 2013 CH03 Secretary's details changed for Anthony John Martin on 31 July 2013
11 Aug 2013 AD01 Registered office address changed from 1 Brancaster Road London SW16 1NJ on 11 August 2013
09 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012