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BF ADVENTURE

Company number 03546772

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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)
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 TM01 Termination of appointment of Timothy Martin Thornton as a director on 7 August 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 31 August 2017
23 Jan 2017 AP01 Appointment of Mrs Antoinette Ellen Theresa Wilcox-Mclean as a director on 19 October 2016
23 Jan 2017 AP01 Appointment of Mr Paul Harman as a director on 19 October 2016
23 Jan 2017 AP01 Appointment of Mr David Reginald Wingham as a director on 19 October 2016
23 Jan 2017 AP01 Appointment of Mr John Henry Maples as a director on 19 October 2016
23 Jan 2017 TM01 Termination of appointment of Catriona Louise Pennell as a director on 19 October 2016
23 Jan 2017 TM01 Termination of appointment of David Leonard Rogers as a director on 19 October 2016
23 Jan 2017 TM01 Termination of appointment of Adrian Paul Orchard as a director on 19 October 2016
04 Jan 2017 AA Full accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 16 April 2016 no member list
21 Jan 2016 TM01 Termination of appointment of Robert Stanley William Sturland as a director on 20 January 2016
14 Jan 2016 AP01 Appointment of Mr Adrian Paul Orchard as a director on 22 July 2015
14 Jan 2016 TM01 Termination of appointment of Harriet Gordon-Brown as a director on 21 October 2015
14 Jan 2016 TM01 Termination of appointment of David Mark Woolcock as a director on 21 October 2015
10 Jan 2016 AA Full accounts made up to 31 March 2015
23 Jul 2015 AP01 Appointment of Ms Harriet Gordon-Brown as a director on 25 March 2015
15 May 2015 AR01 Annual return made up to 16 April 2015 no member list
15 May 2015 AP01 Appointment of Mr Laurence Philip Osborne as a director on 25 March 2015
16 Apr 2015 TM01 Termination of appointment of Linda Carol Lay as a director on 25 March 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015 AA Full accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 16 April 2014 no member list