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BF REALISATIONS LIMITED

Company number 02673742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2013 CONNOT Change of name notice
17 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
04 Oct 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
28 Feb 2012 AP01 Appointment of Per Anders Larsson as a director
28 Feb 2012 TM01 Termination of appointment of Carl Pettersson as a director
16 Feb 2012 TM01 Termination of appointment of Franciscus Van De Ven as a director
16 Feb 2012 TM01 Termination of appointment of Gunnar Johansson as a director
16 Feb 2012 AP01 Appointment of Carl Anders Wilhelm Pettersson as a director
30 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 TM01 Termination of appointment of Gordon Mitchell as a director
03 Oct 2011 AP01 Appointment of Mr Paul Roy Francis as a director
23 May 2011 TM01 Termination of appointment of Anders Palsson as a director
23 May 2011 AP01 Appointment of Gunnar Johansson as a director
07 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
07 Jan 2011 AD03 Register(s) moved to registered inspection location
07 Jan 2011 AD02 Register inspection address has been changed
25 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Anders Bertil Palsson on 13 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 CH01 Director's details changed for Franciscus Gerardus Maria Van De Ven on 28 October 2009
04 Nov 2009 CH01 Director's details changed for Gordon Mitchell on 28 October 2009
03 Nov 2009 CH01 Director's details changed for Anders Bertil Palsson on 28 October 2009
12 Oct 2009 TM01 Termination of appointment of Jan Christenson as a director