BUMPER 3 FINANCE HOLDINGS LIMITED

Company number 06713936

Date	Type	Description	View / Download
22 Jan 2013	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ on 22 January 2013	(2 pages)
21 Jan 2013	4.70	Declaration of solvency	(3 pages)
21 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 1	(4 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Jan 2012	TM01	Termination of appointment of Mazin Shaikh as a director	(1 page)
23 Jan 2012	AP01	Appointment of Adam Richard Kowalski as a director	(2 pages)
13 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AP01	Appointment of Mazin Mohamed Masud Shaikh as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Simone Leijon as a director	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Apr 2011	TM01	Termination of appointment of Matthew Allen as a director	(1 page)
01 Apr 2011	AP01	Appointment of Simone June Leijon as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
13 Oct 2010	CH01	Director's details changed for Mr Matthew Allen on 2 October 2010	(2 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Matthew Allen on 1 October 2009	(2 pages)
22 Oct 2009	CH04	Secretary's details changed for Citco Management (Uk) Limtied on 1 October 2009	(2 pages)
22 Oct 2009	CH02	Director's details changed for Marle Uk Limited on 1 October 2009	(2 pages)
06 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
10 Dec 2008	288b	Appointment terminated director robert ford	(1 page)
10 Dec 2008	288a	Director appointed matthew allen	(3 pages)
02 Oct 2008	NEWINC	Incorporation	(28 pages)