BFIT LIMITED

Company number 03361396

Date	Type	Description	View / Download
07 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
30 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
30 Dec 2010	CERTNM	Company name changed veritel corporation europe LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
30 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
30 Apr 2010	AP01	Appointment of Mr Ben William Strang as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Arthur Agnew as a director	(1 page)
29 Apr 2010	AD01	Registered office address changed from Roding House 970 Romford Road London E12 5LP on 29 April 2010	(1 page)
12 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
11 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
17 Sep 2008	288b	Appointment terminated director patrick curran	(1 page)
17 Sep 2008	288a	Director appointed arthur agnew	(2 pages)
29 Apr 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
09 May 2007	363s	Return made up to 28/04/07; no change of members	(7 pages)
28 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 2006	363s	Return made up to 28/04/06; full list of members	(7 pages)
10 Apr 2006	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Change to ro 10/01/06	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: apex house 18 hockerill street bishops stortford hertfordshire CM23 2DW	(1 page)