B-FLY LTD

Company Documents

DateDescription
12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
48 QUEEN STREET
DERBY
DE1 3GN

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18/01/1718 January 2017 DISS40 (DISS40(SOAD))

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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03/01/173 January 2017 FIRST GAZETTE

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/01/1612 January 2016 DISS40 (DISS40(SOAD))

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11/01/1611 January 2016 Annual return made up to 9 October 2015 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/10/1413 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/02/1412 February 2014 DISS40 (DISS40(SOAD))

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11/02/1411 February 2014 Annual return made up to 9 October 2013 with full list of shareholders

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
B-FLY HOUSE CATHEDRAL ROAD
DERBY
DERBYSHIRE
DE1 3PA
UNITED KINGDOM

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04/02/144 February 2014 FIRST GAZETTE

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/10/1224 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/12/106 December 2010 Annual return made up to 9 October 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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04/02/104 February 2010 Annual return made up to 9 October 2009 with full list of shareholders

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVINDER SINGH THAKAR / 31/12/2009

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 139 RYKNELD ROAD LITTLEOVER DERBY DE23 4AL

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 19 WELWYN AVENUE SHELTON LOCK DERBY DERBYSHIRE DE24 9FN UNITED KINGDOM

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANINDER KAUR THAKAR / 31/12/2009

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02/02/102 February 2010 FIRST GAZETTE

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVINDER TAHKAR / 31/07/2008

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 DIR APPOINTED, SHA ISSU 18/10/07

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24/10/0724 October 2007 COMPANY BUSINESS 09/10/07

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10/10/0710 October 2007 DIRECTOR RESIGNED

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10/10/0710 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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