BFM STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/07/1418 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM SUITE 588 EAST SIDE COMPLEX PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH SL0 0NH |
| 17/10/1217 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE HOY |
| 21/06/1021 June 2010 | CORPORATE SECRETARY APPOINTED BFM STRATEGIES LIMITED |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MR STEPHEN JOHN COOMBES |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY BFM STRATEGIES LIMITED |
| 21/10/0921 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/12/0730 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 RICHARDSON HOUSE COOPERS HILL LANE, ENGLEFIELD GREEN, EGHAM SURREY TW20 0JY |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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