BF REALISATIONS LIMITED

Company number 02673742

Date	Type	Description	View / Download
09 Jan 2017	CH01	Director's details changed for Mrs Jenny Appenrodt on 20 December 2016	(2 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/09/2013	(3 pages)
28 Jun 2016	TM01	Termination of appointment of Paul Roy Francis as a director on 17 May 2016	(1 page)
28 Jun 2016	AD01	Registered office address changed from 9 Reans Meadow Great Cambourne Cambridgeshire CB23 5AB to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 28 June 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 62,416,632	(6 pages)
20 Jan 2016	TM01	Termination of appointment of Jons Thomas Christer Hansson as a director on 1 January 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 62,416,632	(4 pages)
06 Feb 2015	AP01	Appointment of Mrs Jenny Appenrodt as a director on 1 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Per Anders Larsson as a director on 31 March 2014	(1 page)
06 Feb 2015	TM01	Termination of appointment of Jons Thomas Christer Hansson as a director on 1 January 2015	(1 page)
06 Feb 2015	AD01	Registered office address changed from 9 Reans Meadow Great Cambourne Cambridge CB23 5AB to 9 Reans Meadow Great Cambourne Cambridgeshire CB23 5AB on 6 February 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 61,660,830	(5 pages)
06 Feb 2015	AP01	Appointment of Mr Leif Erik Martensson as a director on 1 January 2015	(2 pages)
07 Jan 2015	AA	Full accounts made up to 30 June 2013	(18 pages)
03 Jun 2014	AA03	Resignation of an auditor	(2 pages)
15 May 2014	MISC	Section 519	(1 page)
06 May 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 61,660,830	(4 pages)
04 Apr 2014	TM01	Termination of appointment of Per Larsson as a director	(1 page)
04 Apr 2014	AD01	Registered office address changed from 1 Windover Road Huntingdon Cambridgeshire PE29 7EF on 4 April 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	(6 pages)
22 Jul 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
23 Apr 2013	CERTNM	Company name changed slumberland LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-03-16	(5 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-16	(4 pages)