BPF COMMERCIAL LIMITED

Company number 03672922

Date	Type	Description	View / Download
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Sep 2016	AP03	Appointment of Mr Ion Michel Paul Fletcher as a secretary on 22 August 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(7 pages)
17 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(7 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Mar 2015	AP01	Appointment of Ms Melanie Jane Leech as a director on 17 March 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Elizabeth Ann Peace as a director on 19 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(7 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) of ca 2006 18/03/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 May 2014	AP01	Appointment of Mr Ion Michael Paul Fletcher as a director	(2 pages)
23 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(7 pages)
04 Sep 2013	AP03	Appointment of Mr Andrew Davidson Panting as a secretary	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Peter Cosmetatos as a director	(1 page)
04 Sep 2013	TM02	Termination of appointment of Peter Cosmetatos as a secretary	(1 page)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jul 2012	AP01	Appointment of Mr Alan Jay Leibowitz as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Trevor Moross as a director	(1 page)
28 May 2012	AP01	Appointment of Mr Christopher Montague Grigg as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr David Benjamin Marks as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(7 pages)
22 Dec 2011	TM01	Termination of appointment of Patrick Hall as a director	(1 page)
22 Dec 2011	TM01	Termination of appointment of Roger Carey as a director	(1 page)