DAVID BAMBER LIMITED

Company Documents

DateDescription
30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAMBER / 05/08/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAMBER / 25/07/2016

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25/07/1625 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 25/07/2016

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 14/03/2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/09/1324 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 01/04/2011

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16/08/1316 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAMBER / 19/07/2011

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LLP

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18/10/1118 October 2011 CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD

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27/07/1127 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 75 WELLS STREET LONDON W1T 3QT UNITED KINGDOM

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB UNITED KINGDOM

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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