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BAMBOU INVESTMENT LIMITED

Company number 07201923

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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)
25 Mar 2014	CH01	Director's details changed for Dominique Bonneton on 25 March 2014	View PDF Director's details changed for Dominique Bonneton on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AD01	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom on 31 October 2013	View PDF Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom on 31 October 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AP01	Appointment of Dominique Bonneton as a director	View PDF Appointment of Dominique Bonneton as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Amanda Elliott as a director	View PDF Termination of appointment of Amanda Elliott as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM02	Termination of appointment of W.K. Corporate Services Ltd as a secretary	View PDF Termination of appointment of W.K. Corporate Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	CH01	Director's details changed for Amanda Elliott on 1 October 2012	View PDF Director's details changed for Amanda Elliott on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 March 2012 - link opens in a new window - 16 pages (16 pages)
22 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 March 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 March 2011 - link opens in a new window - 16 pages (16 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AP04	Appointment of W.K. Corporate Services Ltd as a secretary	View PDF Appointment of W.K. Corporate Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	TM01	Termination of appointment of Dominique Warluzel as a director	View PDF Termination of appointment of Dominique Warluzel as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	AD01	Registered office address changed from , 105 St Peter's Street, St Albans, Hertfordshire, AL1 3EJ, United Kingdom on 12 July 2012	View PDF Registered office address changed from , 105 St Peter's Street, St Albans, Hertfordshire, AL1 3EJ, United Kingdom on 12 July 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AP01	Appointment of Amanda Elliott as a director	View PDF Appointment of Amanda Elliott as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013	View PDF Annual return made up to 24 March 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	CH01	Director's details changed for Mr Dominique Warluzel on 24 March 2012	View PDF Director's details changed for Mr Dominique Warluzel on 24 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
07 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013	View PDF Annual return made up to 24 March 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 22/02/2013 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 10,000.00 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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