BAMCO THIRTY ONE LIMITED

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Company Documents

DateDescription
23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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06/07/166 July 2016 04/07/16 STATEMENT OF CAPITAL GBP 10

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LAUDER / 09/09/2010

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07/10/107 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN MACKENOW

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR JUDITH MACKENOW

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28/09/0928 September 2009 DIRECTOR APPOINTED SCOTT LAUDER

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28/09/0928 September 2009 DIRECTOR APPOINTED JOSEPH BEAUMONT LAUDER

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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