BA RUMBA SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 Annual return made up to 5 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/06/1529 June 2015 PREVEXT FROM 30/11/2014 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/12/1423 December 2014 05/11/14 NO CHANGES

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/01/1423 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/02/128 February 2012 Annual return made up to 5 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
20 STATION PARADE
COCKFOSTERS ROAD
BARNET
HERTFORDSHIRE
EN4 0DW

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/01/1022 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYLA JAYNE D'SOUZA / 21/01/2010

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / LYLA D'SOUZA / 01/09/2008

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11/12/0811 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
17 BERNERS ROAD
LONDON
N22 5NE

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 17 BERNERS ROAD, WOOD GREEN, LONDON, N22 5NE

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11/04/0811 April 2008 30/11/06 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
17 BERNERS ROAD, WOOD GREEN, LONDON, N225NE

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
1ST FLOOR CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

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07/11/077 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 SECRETARY RESIGNED

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04/12/064 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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16/03/0616 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
GROUND FLOOR BROADWAY HOUSE, 2-6 FULHAM BROADWAY, FULHAM LONDON, SW6 1AA

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15/11/0515 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 DIRECTOR'S PARTICULARS CHANGED

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25/11/0325 November 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
BROADWAY HOUSE, 2-6 FULHAM BROADWAY, FULHAM, LONDON SW6 1AA

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05/11/035 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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