BUMPER 3 FINANCE PLC

Company number 06713947

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)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(51 pages)
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 50,000	(4 pages)
05 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(35 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)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
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	(34 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)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
23 Oct 2009	CH04	Secretary's details changed for Citco Management 9Uk) Limited on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Matthew Allen on 1 October 2009	(2 pages)
22 Oct 2009	CH02	Director's details changed for Marle Uk Limited on 1 October 2009	(2 pages)

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