BAMUK GROUP LIMITED

Company number 08230494

Date	Type	Description	View / Download
31 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 10,526	(7 pages)
30 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
11 Jul 2014	TM01	Termination of appointment of Dunny Wanstrath as a director	(1 page)
11 Jul 2014	AP01	Appointment of Catherine Isabell Mailer Barratt as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Michael Blenkinsop as a director	(2 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 10,526	(4 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
28 Nov 2013	AD01	Registered office address changed from Unit 1-4 Chapel Park, Stadium Way Sittingbourne Kent ME10 3RW England on 28 November 2013	(1 page)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(6 pages)
01 Oct 2013	CH01	Director's details changed for Mr Timothy Charles William Godwin on 27 September 2013	(2 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Nov 2012	AP01	Appointment of Dunny Wanstrath as a director	(2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 10,000	(3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 10,000	(3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 10,000	(3 pages)
12 Nov 2012	AP01	Appointment of Tim Godwin as a director	(2 pages)
12 Nov 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 July 2013	(1 page)
12 Nov 2012	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 12 November 2012	(1 page)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 10,000	(3 pages)
27 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)