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BFM EUROPE LIMITED

Company number 03543354

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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)
09 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 403a Declaration of satisfaction of mortgage/charge
06 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 08/04/06; full list of members
29 Nov 2005 AUD Auditor's resignation
02 Nov 2005 AA Full accounts made up to 2 October 2004
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288b Secretary resigned
23 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
28 Jul 2005 244 Delivery ext'd 3 mth 02/10/04
24 May 2005 288b Director resigned
24 May 2005 288a New director appointed
10 May 2005 363s Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Mar 2005 395 Particulars of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
28 May 2004 363s Return made up to 08/04/04; full list of members
18 May 2004 288b Director resigned
12 May 2004 AA Full accounts made up to 27 September 2003