- Company Overview for BF1SYSTEMS LIMITED (02902036)
- Filing history for BF1SYSTEMS LIMITED (02902036)
- People for BF1SYSTEMS LIMITED (02902036)
- Charges for BF1SYSTEMS LIMITED (02902036)
- More for BF1SYSTEMS LIMITED (02902036)
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) |
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14 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
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10 Nov 2015 | AD03 | Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU | |
03 Sep 2015 | AA | Full accounts made up to 31 January 2015 | |
27 May 2015 | CH01 | Director's details changed for Mr John Michael Bailey on 16 January 2015 | |
08 May 2015 | CH01 | Director's details changed for Mr James Charles Welham on 7 May 2015 | |
05 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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|
21 Jan 2015 | AUD | Auditor's resignation | |
20 Jan 2015 | AUD | Auditor's resignation | |
06 Nov 2014 | AA | Full accounts made up to 31 January 2014 | |
24 Sep 2014 | AUD | Auditor's resignation | |
20 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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|
09 Oct 2013 | AUD | Auditor's resignation | |
24 May 2013 | AA | Full accounts made up to 31 January 2013 | |
19 Apr 2013 | AUD | Auditor's resignation | |
18 Apr 2013 | AP01 | Appointment of Mrs Deborah Lyn Bailey as a director | |
17 Apr 2013 | AUD | Auditor's resignation | |
31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
21 Jun 2012 | AA | Full accounts made up to 31 January 2012 | |
15 Jun 2012 | AA01 | Previous accounting period extended from 14 January 2012 to 31 January 2012 | |
13 Jun 2012 | AA | Full accounts made up to 14 January 2011 | |
01 Jun 2012 | AA01 | Current accounting period shortened from 31 December 2011 to 14 January 2011 | |
16 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
01 Nov 2011 | AD02 | Register inspection address has been changed | |
23 Sep 2011 | AP03 | Appointment of Mr James Charles Welham as a secretary | |
20 Jul 2011 | AUD | Auditor's resignation |