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BFS SAMA UK LIMITED

Company number 02785876

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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)
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 950,000	View PDF Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 950,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	View PDF Previous accounting period extended from 31 December 2009 to 28 February 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AD01	Registered office address changed from C/O Pini Franco Llp 30 st. John's Lane London EC1M 4NB United Kingdom on 15 September 2010	View PDF Registered office address changed from C/O Pini Franco Llp 30 st. John's Lane London EC1M 4NB United Kingdom on 15 September 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AD01	Registered office address changed from Pini Bingham and Partners 30 st Johns Lane London EC1M 4NB on 26 February 2010	View PDF Registered office address changed from Pini Bingham and Partners 30 st Johns Lane London EC1M 4NB on 26 February 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Gianpaolo Villa on 28 November 2009	View PDF Director's details changed for Gianpaolo Villa on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Andrea Valsecchi on 28 November 2009	View PDF Director's details changed for Andrea Valsecchi on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	TM01	Termination of appointment of Gianpaolo Villa as a director	View PDF Termination of appointment of Gianpaolo Villa as a director - link opens in a new window - 1 page (1 page)
30 Jan 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
19 Dec 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	363s	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
06 Dec 2005	363s	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
05 Jul 2005	363s	Return made up to 10/12/03; full list of members	View PDF Return made up to 10/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jun 2005	363s	Return made up to 10/12/04; full list of members; amend	View PDF Return made up to 10/12/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
21 Dec 2004	363s	Return made up to 10/12/04; full list of members	View PDF Return made up to 10/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2004	363(288)	Director's particulars changed
23 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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