BFBS

Company number 00407270

Date	Type	Description	View / Download
28 Nov 2009	CH01	Director's details changed for Air Vice-Marshal Andrew George Buchanan Vallance on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Captain Graham David Brice Robinson on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Alan Will Wyatt on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Kathryn Adie on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for June Kell Dromgoole on 1 October 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Howard Stephen Perlin on 1 October 2009	(2 pages)
21 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Nov 2009	AP01	Appointment of Mr Antony John Hales as a director	(2 pages)
27 Feb 2009	288b	Appointment terminated director alastair duncan	(1 page)
29 Jan 2009	288b	Appointment terminated director roderick cordy-simpson	(1 page)
29 Jan 2009	288b	Appointment terminated director michael andrae	(1 page)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(35 pages)
29 Oct 2008	363a	Annual return made up to 28/10/08	(5 pages)
28 Jul 2008	288b	Appointment terminated secretary malcolm tricker	(1 page)
23 Jul 2008	288a	Secretary appointed mr david james cochran hamilton	(1 page)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(39 pages)
07 Mar 2008	288a	Director appointed air vice-marshal andrew george buchanan vallance	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	288a	New secretary appointed	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(33 pages)