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BAMBURGH CAPITAL LIMITED

Company number 07155076

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Company Results (links open in a new window)
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)
08 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 5,000	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 5,000 - link opens in a new window - 9 pages (9 pages)
01 Jun 2011	AP01	Appointment of David Eric Evans as a director	View PDF Appointment of David Eric Evans as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	AP01	Appointment of Mr David Eric Evans as a director	View PDF Appointment of Mr David Eric Evans as a director - link opens in a new window - 2 pages (2 pages)
29 May 2011	AP01	Appointment of Mr Chris Brinsmead as a director	View PDF Appointment of Mr Chris Brinsmead as a director - link opens in a new window - 2 pages (2 pages)
29 May 2011	AP01	Appointment of Mr Kevin William Wilson as a director	View PDF Appointment of Mr Kevin William Wilson as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP01	Appointment of Alexander James Clarkson as a director	View PDF Appointment of Alexander James Clarkson as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	TM01	Termination of appointment of Robert Turnbull as a director	View PDF Termination of appointment of Robert Turnbull as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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