BIFFA UK GROUP LIMITED

Company number 03650457

Date	Type	Description	View / Download
26 Jul 2011	AP02	Appointment of Biffa Corporate Services Limited as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Julian Bowden-Williams as a director	(1 page)
15 Dec 2010	AA	Full accounts made up to 2 April 2010	(15 pages)
09 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(16 pages)
03 Sep 2010	TM01	Termination of appointment of Paul Jennings as a director	(1 page)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(30 pages)
28 Jul 2010	AP01	Appointment of Mr Julian Bowden-Williams as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Jan Horbach as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of Jan Horbach as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Nicholas Gregg as a director	(1 page)
01 Apr 2010	AD01	Registered office address changed from Accuray House, Coronation Road, Cressex High Wycombe Buckinghamshire, HP12 3TZ on 1 April 2010	(1 page)
02 Mar 2010	AP01	Appointment of Mr. Paul Willis Jennings as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr. Jan Andreas Leonardus Horbach as a director	(2 pages)
02 Feb 2010	AA	Full accounts made up to 27 March 2009	(16 pages)
02 Dec 2009	CH01	Director's details changed for Nicholas Gregg on 1 December 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Hilary Myra Ellson on 1 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Ms. Culdip Kelly Caur Pone on 1 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr. Keith Woodward on 1 December 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Keith Woodward on 1 December 2009	(1 page)
17 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(16 pages)
01 May 2009	288b	Appointment terminated director david knott	(1 page)
30 Jan 2009	288a	Director appointed ms. Culdip kelly caur pone	(1 page)
30 Jan 2009	AA	Full accounts made up to 28 March 2008	(12 pages)
11 Dec 2008	288b	Appointment terminated director timothy lowth	(1 page)
11 Nov 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)