BF1SYSTEMS LIMITED

Company number 02902036

Date	Type	Description	View / Download
09 Apr 2019	AP01	Appointment of Mrs Rachel Elizabeth Norton as a director on 9 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mrs Amber Welham as a director on 9 April 2019	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 January 2018	(33 pages)
15 Aug 2018	TM01	Termination of appointment of Gavin Mark Skipper as a director on 31 July 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Simon Roberts as a director on 31 July 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
27 Jun 2018	AD04	Register(s) moved to registered office address Technical Centre Owen Road Diss Norfolk IP22 4ER	(1 page)
18 Apr 2018	MR04	Satisfaction of charge 029020360009 in full	(4 pages)
18 Apr 2018	MR04	Satisfaction of charge 029020360010 in full	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 January 2017	(35 pages)
19 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Bf1 Electronics Limited as a person with significant control on 6 April 2016	(1 page)
09 May 2017	TM01	Termination of appointment of Anthony Moss as a director on 25 April 2017	(1 page)
22 Nov 2016	TM01	Termination of appointment of Deborah Lyn Bailey as a director on 1 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of John Michael Bailey as a director on 1 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr James Ravi Shingleton as a director on 1 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Simon Roberts as a director on 1 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Graham Peel as a director on 1 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Matthew David Norton as a director on 1 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Anthony Moss as a director on 1 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Gavin Mark Skipper as a director on 1 November 2016	(2 pages)
10 Nov 2016	MR01	Registration of charge 029020360010, created on 1 November 2016	(27 pages)
10 Nov 2016	MR01	Registration of charge 029020360009, created on 1 November 2016	(30 pages)
11 Oct 2016	AA	Full accounts made up to 31 January 2016	(31 pages)
24 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(6 pages)

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