BIIF GP LIMITED



Company Documents

DateDescription
15/12/1415 December 2014DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014

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07/08/147 August 2014Annual return made up to 6 August 2014 with full list of shareholders

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24/07/1424 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 048369470001

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03/04/143 April 2014Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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08/01/148 January 2014DIRECTOR APPOINTED MR ANDREW JOHN HAYWOOD

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08/01/148 January 2014DIRECTOR APPOINTED KEVIN JOHN DUNN

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08/01/148 January 2014DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY

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23/12/1323 December 2013CURREXT FROM 31/12/2013 TO 31/03/2014

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28/11/1328 November 2013REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
1 CHURCHILL PLACE
LONDON
E14 5HP

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28/11/1328 November 2013CORPORATE SECRETARY APPOINTED 3I PLC

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28/11/1328 November 2013APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED

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30/10/1330 October 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT

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10/07/1310 July 2013Annual return made up to 1 July 2013 with full list of shareholders

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16/04/1316 April 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY

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30/01/1330 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 05/05/2010

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30/01/1330 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 31/10/2011

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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23/07/1223 July 2012Annual return made up to 1 July 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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05/07/115 July 2011Annual return made up to 1 July 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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13/07/1013 July 2010Annual return made up to 1 July 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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22/07/0922 July 2009RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MIDDLETON / 29/02/2008

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10/03/0910 March 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOTT / 19/07/2004

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07/01/097 January 2009REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX

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07/01/097 January 2009SECRETARY APPOINTED BARCOSEC LIMITED

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07/01/097 January 2009APPOINTMENT TERMINATED SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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12/08/0812 August 2008DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY

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12/08/0812 August 2008DIRECTOR APPOINTED ANDREW MATTHEWS

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30/07/0830 July 2008RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008MEMORANDUM OF ASSOCIATION

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30/05/0830 May 2008ARTICLES OF ASSOCIATION

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23/05/0823 May 2008APPOINTMENT TERMINATE, DIRECTOR PAUL CUNNINGHAM LOGGED FORM

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21/05/0821 May 2008APPOINTMENT TERMINATED DIRECTOR PAUL CUNNINGHAM

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21/05/0821 May 2008COMPANY NAME CHANGED BEIF INVESTMENT DEBTCO LIMITED
CERTIFICATE ISSUED ON 22/05/08

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/07/0719 July 2007RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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14/08/0614 August 2006RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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08/08/058 August 2005RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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20/08/0420 August 2004RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004NEW DIRECTOR APPOINTED

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23/04/0423 April 2004ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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23/04/0423 April 2004REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS

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23/04/0423 April 2004NEW SECRETARY APPOINTED

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23/04/0423 April 2004DIRECTOR RESIGNED

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23/04/0423 April 2004SECRETARY RESIGNED

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22/04/0422 April 2004NEW DIRECTOR APPOINTED

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22/04/0422 April 2004NEW DIRECTOR APPOINTED

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19/01/0419 January 2004COMPANY NAME CHANGED
PRECIS (2383) LIMITED
CERTIFICATE ISSUED ON 19/01/04

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23/10/0323 October 2003SECRETARY RESIGNED

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18/07/0318 July 2003INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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