BIFFA GS ENVIRONMENTAL LIMITED

Company number 03446693

Date	Type	Description	View / Download
15 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
03 Jul 2012	TM02	Termination of appointment of Hilary Ellson as a secretary	(1 page)
01 Jun 2012	CH01	Director's details changed for Mr Ian Raymond Wakelin on 1 June 2012	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Matthew Hutton as a director	(1 page)
21 Oct 2011	TM01	Termination of appointment of Michael Topham as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(58 pages)
15 Sep 2011	TM01	Termination of appointment of Keith Brown as a director	(1 page)
27 Apr 2011	AUD	Auditor's resignation	(2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(55 pages)
10 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2010	AP03	Appointment of Mrs Hilary Myra Ellson as a secretary	(1 page)
02 Nov 2010	AP03	Appointment of Mr Keith Woodward as a secretary	(1 page)
21 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(32 pages)
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2010	TM01	Termination of appointment of Michael Walsh as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Mike Wynne as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of James Barry as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Eamon Bolger as a secretary	(1 page)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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