BAM STRUCTURAL DESIGN LIMITED

Company Documents

DateDescription
16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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27/04/1627 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/05/1530 May 2015 DIRECTOR APPOINTED SARAH-JANE MOORE

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17/04/1517 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
C/O. LERMAN QUAILE
56 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AS

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 COMPANY NAME CHANGED MANDRANOVA LIMITED
CERTIFICATE ISSUED ON 09/06/11

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09/06/119 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/04/1112 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/06/094 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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