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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)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
13 Apr 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2010	AD01	Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 12 April 2010	View PDF Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AP03	Appointment of Rajiv Malhotra as a secretary	View PDF Appointment of Rajiv Malhotra as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 April 2009 GBP 7,150	View PDF Statement of capital following an allotment of shares on 16 April 2009 GBP 7,150 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	MISC	Form 123 dated 06/04/09 increase of £8250 over £100	View PDF Form 123 dated 06/04/09 increase of £8250 over £100 - link opens in a new window - 1 page (1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Dec 2009	CERTNM	Company name changed mybamboolifeuk LTD\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-15	View PDF Company name changed mybamboolifeuk LTD\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-15 - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-27 - link opens in a new window - 1 page (1 page)
10 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Sep 2009	CERTNM	Company name changed bamboo card services LTD\certificate issued on 08/09/09	View PDF Company name changed bamboo card services LTD\certificate issued on 08/09/09 - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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