BAMBURGH CAPITAL LIMITED

Company number 07155076

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,300	(4 pages)
22 Jun 2015	TM01	Termination of appointment of David Eric Evans as a director on 22 June 2015	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Nov 2014	CH01	Director's details changed for Mr David Eric Evans on 5 November 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 5,300	(5 pages)
20 Mar 2014	TM01	Termination of appointment of Janet Young as a director	(1 page)
26 Feb 2014	AD01	Registered office address changed from C/O Alex Clarkson Delphian House Riverside New Bailey Street Salford M3 5FS United Kingdom on 26 February 2014	(1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
19 Aug 2013	TM01	Termination of appointment of David Evans as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(6 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 5,300	(4 pages)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
16 Aug 2012	CH01	Director's details changed for Mr David Eric Evans on 1 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Kevin William Wilson on 1 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Alexander James Clarkson on 1 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Christopher David Brinsmead on 1 August 2012	(2 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 May 2012	AP01	Appointment of Mr Stephen Patrick O'hara as a director	(2 pages)
03 May 2012	AP01	Appointment of Mrs Janet Young as a director	(2 pages)
02 Dec 2011	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 2 December 2011	(1 page)
20 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
14 Sep 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
08 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 5,000	(9 pages)