B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED

Company number 02177310

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 2	(5 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
19 Feb 2010	AP01	Appointment of Nichoals Easton Carew Hunt as a director	(3 pages)
20 Jan 2010	AP03	Appointment of Deborah Harvey as a secretary	(3 pages)
16 Jan 2010	TM02	Termination of appointment of Adam Eades as a secretary	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Adam Eades as a director	(2 pages)
04 Aug 2009	288a	Director appointed mark scott ibbotson	(3 pages)
17 Jul 2009	288b	Appointment Terminated Director john foyle	(1 page)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
24 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175(5) (a) ca 2006 08/10/2008	(1 page)
30 Jun 2008	288c	Director and Secretary's Change of Particulars / adam eades / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / john foyle / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true	(1 page)
27 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
16 Jun 2008	AA	Accounts made up to 31 December 2007	(5 pages)
09 Jul 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
13 Apr 2007	AA	Accounts made up to 31 December 2006	(5 pages)
20 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2007	288c	Director's particulars changed	(1 page)
10 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
14 Jun 2006	AA	Accounts made up to 31 December 2005	(5 pages)
30 Jun 2005	363a	Return made up to 14/06/05; full list of members	(5 pages)