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BF1SYSTEMS LIMITED

Company number 02902036

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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)
14 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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