30-32 BAMPTON STREET (TIVERTON) LIMITED

Company number 08492454

Date	Type	Description	View / Download
15 Dec 2014	AD01	Registered office address changed from 30-32 Bampton Street Tiverton Devon EX16 6AH England to 41 Powlesland Road Alphington Exeter Devon EX2 8RS on 15 December 2014	(2 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
29 Sep 2014	TM01	Termination of appointment of Zoe Louise Faulkner as a director on 11 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Christine Joy Tobin as a director on 11 September 2014	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Fiona Faulkner as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Daniel Coles as a director	(3 pages)
05 Jun 2014	AD01	Registered office address changed from 1 River Avenue Thames Ditton Surrey KT7 0RS on 5 June 2014	(1 page)
22 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 3	(3 pages)
11 Jul 2013	TM01	Termination of appointment of Robert Faulkner as a director	(2 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 3	(4 pages)
15 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 May 2013	TM01	Termination of appointment of Gregor Hamlen as a director	(2 pages)
15 May 2013	AP01	Appointment of Zoe Louise Faulkner as a director	(3 pages)
15 May 2013	AP01	Appointment of Fiona Jane Faulkner as a director	(3 pages)
15 May 2013	AP01	Appointment of Mr. Robert John Faulkner as a director	(3 pages)
17 Apr 2013	NEWINC	Incorporation	(43 pages)