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BAMMA LIMITED

Company number 06861753

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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 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 703,972.3
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 900,467.05
20 May 2014 CH01 Director's details changed for Mr David Green on 16 May 2014
19 May 2014 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/03/2012
25 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/03/2012
25 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/03/2012
11 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Mr David Green on 1 October 2009
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 2,073.8
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 20 January 2012
07 Oct 2011 TM01 Termination of appointment of Paul Johnson as a director
01 Jun 2011 TM01 Termination of appointment of Raymond Stenton as a director
28 Apr 2011 SH02 Sub-division of shares on 24 February 2011
13 Apr 2011 CH01 Director's details changed for Raymond Stenton on 16 March 2011
13 Apr 2011 CH01 Director's details changed for Mr Paul Thomas Johnson on 24 March 2011
13 Apr 2011 CH01 Director's details changed for Jan James Gawel on 24 March 2011
13 Apr 2011 CH01 Director's details changed for Mr Ashley Bothwell on 15 March 2011
05 Apr 2011 AR01 Annual return made up to 27 March 2011
30 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010