BFIM LIMITED
Company number 05963809 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 May 2020 | 01/05/20 STATEMENT OF CAPITAL EUR 1 | View document |
| 1 May 2020 | REDUCE ISSUED CAPITAL 21/04/2020 | View document |
| 1 May 2020 | SOLVENCY STATEMENT DATED 21/04/20 | View document |
| 1 May 2020 | STATEMENT BY DIRECTORS | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 8 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | SOLVENCY STATEMENT DATED 17/11/15 | View document |
| 21 Jan 2016 | 21/01/16 STATEMENT OF CAPITAL EUR 110351 | View document |
| 21 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 21 Jan 2016 | REDUCE SHARE PREM A/C 17/11/2015 | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 9 Dec 2015 | SOLVENCY STATEMENT DATED 17/11/15 | View document |
| 9 Dec 2015 | SHARE PREMIUM BE REDUCED 17/11/2015 | View document |
| 9 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 12/08/2015 | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 25 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 1 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | View document |
| 12 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 2 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY RAFE WARREN | View document |
| 15 Apr 2008 | SECRETARY APPOINTED BRAMBLES OFFICERS LIMITED | View document |
| 3 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 26 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | S366A DISP HOLDING AGM 14/05/07 | View document |
| 23 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | View document |
| 18 Dec 2006 | SHARES AGREEMENT OTC | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CASSINI HOUSE 57-59 ST JAMES'S STREET LONDON SW1A 1LD | View document |
| 11 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |