BFH GROUP LIMITED

Company number 03487700

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 192,000	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014	(1 page)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 192,000	(3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
03 Apr 2012	TM01	Termination of appointment of David Lloyd as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of David Lloyd as a secretary	(1 page)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
14 Oct 2011	AD01	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011	(1 page)
07 Sep 2011	AP01	Appointment of Mr John Paul Johnston as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Paul Simpson as a director	(1 page)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
13 Dec 2010	TM01	Termination of appointment of Elizabeth Brandel as a director	(1 page)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
07 Jan 2010	CH01	Director's details changed for Fransiscus Johannes Maria Ten Brink on 1 October 2009	(2 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Feb 2009	288b	Appointment terminated director shazeen sacranie	(1 page)
11 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
11 Feb 2009	288c	Director's change of particulars / elizabeth brandel / 01/12/2008	(1 page)
22 Jan 2009	AUD	Auditor's resignation	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)