B.I.C.F. LIMITED

Company number 03454890

Date	Type	Description	View / Download
14 Jul 2015	AP01	Appointment of Paddy Mcnamara as a director on 10 March 2015	(3 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 29	(10 pages)
23 Dec 2014	CH01	Director's details changed for Richard James Leedham on 22 December 2014	(2 pages)
23 Dec 2014	CH03	Secretary's details changed for Richard James Leedham on 22 December 2014	(1 page)
23 Dec 2014	AD01	Registered office address changed from 21 Hamilton Avenue Henley-on-Thames Oxfordshire RG9 1SH to 12 Red Lion Square London WC1R 4QD on 23 December 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from C/O Richard Leedham Milton Gate Chiswell Street London EC1Y 4AG England to 21 Hamilton Avenue Henley-on-Thames Oxfordshire RG9 1SH on 18 December 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Richard Martin Brown as a director on 8 September 2014	(1 page)
16 Apr 2014	AD01	Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 16 April 2014	(1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 29	(11 pages)
07 Jan 2014	CH01	Director's details changed for Richard James Leedham on 13 December 2013	(2 pages)
07 Jan 2014	CH01	Director's details changed for Sally Debonncire on 12 November 2011	(2 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(21 pages)
28 Nov 2012	AP01	Appointment of Mrs Susan Burke as a director	(3 pages)
28 Nov 2012	TM01	Termination of appointment of Godfrey Lancashire as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Andrew Hodder as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Sally Debonncire as a director	(3 pages)
09 Jan 2012	TM01	Termination of appointment of Martyn Everett as a director	(2 pages)
16 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(21 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
12 Jan 2011	AP01	Appointment of Mr Richard Martin Brown as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Rodney Street as a director	(2 pages)
03 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(21 pages)