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BAMBOO PRINT LTD

Company number 06562603

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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)
03 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Miss Kate Titmarsh on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Duncan Charles Alastair Mclintock on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Neil David Higgs on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Kevin Joseph Boyle on 1 October 2009
31 Jan 2010 AAMD Amended accounts made up to 30 April 2009
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 11/04/09; full list of members
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jun 2008 MEM/ARTS Memorandum and Articles of Association
20 Jun 2008 88(2) Ad 30/04/08\gbp si 72@1=72\gbp ic 28/100\
20 Jun 2008 88(2) Ad 30/04/08\gbp si 24@1=24\gbp ic 4/28\
20 Jun 2008 88(2) Ad 30/04/08\gbp si 2@1=2\gbp ic 2/4\
20 Jun 2008 123 Nc inc already adjusted 30/04/08
20 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 288a Director appointed mr kevin joseph boyle
29 Apr 2008 288b Appointment terminated director eac (directors) LIMITED
28 Apr 2008 288a Secretary appointed miss lucinda jane hollins
28 Apr 2008 288a Director appointed miss kate titmarsh
28 Apr 2008 288a Director appointed mr neil david higgs
25 Apr 2008 288a Director appointed mr duncan charles alastair mclintock
25 Apr 2008 287 Registered office changed on 25/04/2008 from cariocca business park 2 sawley road manchester england M40 8BB united kingdom
25 Apr 2008 288b Appointment terminated secretary eac (secretaries) LIMITED
11 Apr 2008 NEWINC Incorporation