Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAMBOO MEDICAL COMMUNICATIONS LTD

Company number 07450340

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
05 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2016 SH02 Sub-division of shares on 16 February 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 104
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 104
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 104
11 Apr 2014 AD01 Registered office address changed from Chiltlee Manor Chiltlee Manor Estate Liphook Hampshire GU30 7AZ on 11 April 2014
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Mr Timothy James Schofield as a director
10 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
04 Dec 2013 CH01 Director's details changed for Miss Alison Jane Holland on 4 December 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Miss Alison Jane Holland as a director
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)