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BAMBOO INNOVATIONS LTD

Company number 06810388

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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)
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
25 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-14 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AD01	Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 21 September 2012	View PDF Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AD01	Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL on 3 September 2012	View PDF Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL on 3 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 11,807	View PDF Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 11,807 - link opens in a new window - 17 pages (17 pages)
05 Jan 2012	AAMD	Amended total exemption small company accounts made up to 28 February 2011	View PDF Amended total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 11,807	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 11,807 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
21 Mar 2011	TM02	Termination of appointment of Scf Secretary Limited as a secretary	View PDF Termination of appointment of Scf Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 July 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AP01	Appointment of Anne Catherine Tutt as a director	View PDF Appointment of Anne Catherine Tutt as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Delyth Ann Lloyd Jones as a director	View PDF Appointment of Delyth Ann Lloyd Jones as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Stephen Keith Jones as a director	View PDF Appointment of Stephen Keith Jones as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 9,250	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 9,250 - link opens in a new window - 4 pages (4 pages)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 561 24/03/2010	View PDF Resolutions RES13 ‐ Section 561 24/03/2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 8,800	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 8,800 - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	CH04	Secretary's details changed for Scf Secretary Limited on 5 February 2010	View PDF Secretary's details changed for Scf Secretary Limited on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Bruce Scott on 5 February 2010	View PDF Director's details changed for Mr Bruce Scott on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Mrs Louise Barker on 5 February 2010	View PDF Director's details changed for Mrs Louise Barker on 5 February 2010 - link opens in a new window - 2 pages (2 pages)

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