- Company Overview for BAMBI & MANSON LTD. (07719456)
- Filing history for BAMBI & MANSON LTD. (07719456)
- People for BAMBI & MANSON LTD. (07719456)
- More for BAMBI & MANSON LTD. (07719456)
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) |
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03 Jan 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Aug 2016 | CH01 | Director's details changed for Karim Helal on 1 June 2016 | |
08 Aug 2016 | CH01 | Director's details changed for Ramzi Aouni on 1 June 2016 | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Polly Priscilla Oconnell as a director on 1 June 2015 | |
21 Aug 2015 | AD01 | Registered office address changed from 42 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA to 27 Old Gloucester Street London WC1N 3AX on 21 August 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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29 Jul 2015 | TM01 | Termination of appointment of Ian David Rowe as a director on 16 April 2015 | |
29 Jul 2015 | TM01 | Termination of appointment of Linda Jane Rowe as a director on 5 June 2015 | |
29 Jul 2015 | AP01 | Appointment of Linda Jane Rowe as a director on 9 December 2012 | |
29 Jul 2015 | AP01 | Appointment of Mr Ian David Rowe as a director on 9 December 2012 | |
05 Jun 2015 | TM01 | Termination of appointment of Linda Jane Rowe as a director on 27 March 2015 | |
05 May 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
16 Apr 2015 | TM01 | Termination of appointment of Ian David Rowe as a director on 27 March 2015 | |
28 Aug 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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02 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
03 Apr 2014 | AP01 | Appointment of Karim Helal as a director | |
03 Apr 2014 | AP01 | Appointment of Ramzi Aouni as a director | |
03 Apr 2014 | SH10 | Particulars of variation of rights attached to shares | |
03 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 9 March 2014
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03 Apr 2014 | SH08 | Change of share class name or designation | |
03 Apr 2014 | RESOLUTIONS |
Resolutions
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16 Aug 2013 | AR01 | Annual return made up to 27 July 2013 with full list of shareholders |