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Filings for BAMBOO INVESTMENTS (NO.2) LIMITED (United Kingdom)

APPOINTMENT TERMINATED, SECRETARY CATHERINE KINNEAR

CORPORATE SECRETARY APPOINTED ALBION VENTURES LLP

02/09/13 NO MEMBER LIST

31/12/12 TOTAL EXEMPTION SMALL

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

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

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