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BAMBI & MANSON LTD.

Company number 07719456

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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)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 9 December 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 9 December 2012 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AP01	Appointment of Mr Ian David Rowe as a director	View PDF Appointment of Mr Ian David Rowe as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Linda Jane Rowe as a director on 9 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2015	View PDF Appointment of Linda Jane Rowe as a director on 9 December 2012 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2015 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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