B.D. FACILITIES MANAGEMENT LIMITED

Company number 01446205

Date	Type	Description	View / Download
12 Apr 2011	AD01	Registered office address changed from 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ on 12 April 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Suzanne Wendy Scott as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Mr Alastair Timothy Fox as a director	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Paula Lewis as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Gary Carter as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Michael Aston as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Paula Lewis as a director	(3 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(6 pages)
24 May 2010	TM02	Termination of appointment of Justin Kennington as a secretary	(2 pages)
24 May 2010	TM01	Termination of appointment of Justin Kennington as a director	(2 pages)
14 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
03 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
05 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
07 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
07 Mar 2008	288c	Director's change of particulars / gary carter / 01/06/2006	(1 page)