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Bam (2005) LTD

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Reports

Extended Company Report with Annual Accounts BAM (2005) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LOTHIAN FIFTY (626) LIMITED
BUSINESS MEDIA VENTURES LIMITED
BUSINESS MEDIA SCOTLAND LIMITED
BONNIER MEDIA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC203787
Record last updated Wednesday, September 10, 2014 2:26:54 PM UTC
Official Address 50 Lothian Road Festival Square City Centre
There are 23 companies registered at this street
Postal Code EH39WJ
Sector Dormant company

Charts

Visits

BAM (2005) LIMITED (United Kingdom) Page visits 2024

Searches

BAM (2005) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 18, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 29, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 19, 2010 Striking off application by a company Striking off application by a company
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 30, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry May 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2005 Resignation of a secretary Resignation of a secretary
Registry May 17, 2005 Appointment of a secretary Appointment of a secretary
Registry May 17, 2005 Change of name certificate Change of name certificate
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry May 17, 2005 Company name change Company name change
Registry Apr 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2005 Resignation of a woman Resignation of a woman
Registry Mar 14, 2005 Annual return Annual return
Financials Feb 11, 2005 Annual accounts Annual accounts
Registry May 5, 2004 Annual return Annual return
Financials Feb 11, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2003 Resignation of a director 14203... Resignation of a director 14203...
Registry Oct 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2003 Resignation of 3 people: one Finance Director, one Secretary (a man), one Director (a man), one Vice President and one President Resignation of 3 people: one Finance Director, one Secretary (a man), one Director (a man), one Vice President and one President
Registry Jul 15, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2003 Annual return Annual return
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Registry Feb 4, 2003 Resignation of a director Resignation of a director
Registry Feb 4, 2003 Resignation of a director 14203... Resignation of a director 14203...
Registry Feb 4, 2003 Resignation of a director Resignation of a director
Registry Feb 4, 2003 Resignation of a director 14203... Resignation of a director 14203...
Registry Feb 4, 2003 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Appointment of a director Appointment of a director
Registry Jun 7, 2002 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Apr 11, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2002 Elective resolution Elective resolution
Registry Mar 8, 2002 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Oct 18, 2001 Resignation of a director Resignation of a director
Registry Oct 9, 2001 Resignation of a director 14203... Resignation of a director 14203...
Registry Oct 3, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry Mar 12, 2001 Appointment of a director 14203... Appointment of a director 14203...
Registry Mar 12, 2001 Annual return Annual return
Registry Jan 12, 2001 Memorandum of association Memorandum of association
Registry Jan 12, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2001 Alter mem and arts Alter mem and arts
Registry Nov 2, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2000 Change of name certificate Change of name certificate
Registry Jul 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 2000 Memorandum of association Memorandum of association
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 20, 2000 Alter mem and arts Alter mem and arts
Registry Jul 20, 2000 Company name change Company name change
Registry Jul 14, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 14, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry May 17, 2000 Appointment of a director 14203... Appointment of a director 14203...
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry Apr 19, 2000 Change of name certificate Change of name certificate
Registry Apr 19, 2000 Company name change Company name change
Registry Apr 7, 2000 Appointment of a director Appointment of a director
Registry Apr 7, 2000 Appointment of a director 14203... Appointment of a director 14203...
Registry Mar 21, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Mar 20, 2000 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Mar 16, 2000 Change of name certificate Change of name certificate
Registry Mar 16, 2000 Company name change Company name change
Registry Feb 10, 2000 Two appointments: 2 companies Two appointments: 2 companies

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