Filings for BAMBOO INVESTMENTS (NO.2) LIMITED (United Kingdom)
02/09/12 NO MEMBER LIST
31/12/11 TOTAL EXEMPTION FULL
02/09/11 NO MEMBER LIST
31/12/10 TOTAL EXEMPTION FULL
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 01/01/2010
SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE KINNEAR / 01/09/2010
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HAROLD REEVE / 01/01/2010
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BOWRING STODDART / 01/01/2010
02/09/10 NO MEMBER LIST
APPOINTMENT TERMINATED, SECRETARY ALBION VENTURES LLP
31/12/09 TOTAL EXEMPTION FULL
02/09/09 NO MEMBER LIST
31/12/08 TOTAL EXEMPTION FULL
SECRETARY APPOINTED ALBION VENTURES LLP
REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 10 CROWN PLACE, LONDON, EC2A 4FT
ANNUAL RETURN MADE UP TO 02/09/08
31/12/07 TOTAL EXEMPTION FULL
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
ANNUAL RETURN MADE UP TO 02/09/07
ANNUAL RETURN MADE UP TO 02/09/06
FULL ACCOUNTS MADE UP TO 31/12/05
ANNUAL RETURN MADE UP TO 02/09/05
ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
DIRECTOR RESIGNED
NEW DIRECTOR APPOINTED
NEW DIRECTOR APPOINTED
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...
