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BAMBOO DIGITAL LTD

Company number 08908138

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr Simon Rowan Hailstone on 25 March 2015	View PDF Secretary's details changed for Mr Simon Rowan Hailstone on 25 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	CH01	Director's details changed for Ms Nan Chen on 25 March 2015	View PDF Director's details changed for Ms Nan Chen on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Simon Rowan Hailstone on 25 March 2015	View PDF Director's details changed for Mr Simon Rowan Hailstone on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders	View PDF Annual return made up to 24 February 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 171 Ballards Lane Finchley London N3 1LP on 21 February 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to 171 Ballards Lane Finchley London N3 1LP on 21 February 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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