AA |
Micro company financial statements for the year ending on July 31, 2023
filed on: 29th, April 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 23rd, January 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 29, 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 29, 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 18, 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 31, 2017
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2017 new director was appointed.
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 11, 2016
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 8, 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
On November 14, 2015 new director was appointed.
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 14, 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On November 14, 2015 new director was appointed.
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 14, 2015
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 8, 2015 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 4, 2015: 1.00 GBP
capital
|
|
AP03 |
On February 25, 2014 - new secretary appointed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 25, 2014
filed on: 25th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 8, 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: February 26, 2013
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 26, 2013 new director was appointed.
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 8, 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 8, 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 8, 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
On May 5, 2011 new director was appointed.
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 7, 2011
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 7, 2011 - new secretary appointed
filed on: 7th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 7, 2011
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 8, 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
On March 15, 2010 - new secretary appointed
filed on: 15th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 15, 2010 new director was appointed.
filed on: 15th, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 15, 2010
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 15, 2010
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to March 3, 2009
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On December 18, 2008 Appointment terminated director
filed on: 18th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On December 18, 2008 Director appointed
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to February 13, 2008
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 13, 2008
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to February 20, 2007
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 20, 2007
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, February 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, February 2007
| resolution
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/07/07
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to February 28, 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 13, 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 13, 2006 Secretary resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 13, 2006 Secretary resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 13, 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 13, 2006 New secretary appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 13, 2006 New secretary appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/12/06 from: 38 west sunniside sunderland SR1 1BU
filed on: 13th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/12/06 from: 38 west sunniside sunderland SR1 1BU
filed on: 13th, December 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to November 15, 2006
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to November 15, 2006
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed bamco twelve LIMITEDcertificate issued on 23/06/05
filed on: 23rd, June 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bamco twelve LIMITEDcertificate issued on 23/06/05
filed on: 23rd, June 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2005
| incorporation
|
Free Download
(14 pages)
|