BAM ADVERTISING HOLDINGS LIMITED

Company number 07854295

Date	Type	Description	View / Download
09 Mar 2015	TM01	Termination of appointment of Carl Daruvalla as a director on 9 January 2015	(2 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 Feb 2015	TM01	Termination of appointment of Vicki Daruvalla as a director on 27 January 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(8 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Jan 2014	CH01	Director's details changed for Richard Moseley on 8 January 2014	(3 pages)
15 Jan 2014	AP01	Appointment of Mr Ian Pain as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Vicki Daruvalla as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Carl Daruvalla as a director	(3 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(4 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 100	(4 pages)
06 Nov 2012	SH02	Sub-division of shares on 14 March 2012	(5 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub dvision/ company business 24/10/2012	(25 pages)
26 Sep 2012	TM01	Termination of appointment of Robert Hardy as a director	(1 page)
09 May 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
22 Mar 2012	AP01	Appointment of Robert Hardy as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Lara Bodenham as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Richard Moseley as a director	(2 pages)
21 Nov 2011	NEWINC	Incorporation	(20 pages)