BFINANCE INTERNATIONAL LIMITED

Company number 03759626

Date	Type	Description	View / Download
04 May 2004	363a	Return made up to 27/04/04; full list of members	(12 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288a	New secretary appointed	(2 pages)
10 Nov 2003	288b	Secretary resigned	(1 page)
10 Nov 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 2584@.0001 £ ic 234/234	(2 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: c/o wiggin and co, 2ND floor 52 jermyn street, london, SW1Y 6LX	(1 page)
20 Jun 2003	288c	Director's particulars changed	(1 page)
20 Jun 2003	288c	Director's particulars changed	(1 page)
20 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288b	Director resigned	(1 page)
28 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(21 pages)
04 May 2003	363a	Return made up to 27/04/03; full list of members	(11 pages)
18 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 120042@.001=120 £ ic 833/953	(2 pages)
26 Feb 2003	88(2)R	Ad 22/01/03--------- £ si 607214@.001=607 £ ic 226/833	(3 pages)
26 Feb 2003	288a	New director appointed	(3 pages)
26 Feb 2003	288b	Director resigned	(1 page)
09 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
03 Dec 2002	AA	Full accounts made up to 30 June 2001	(22 pages)
06 Nov 2002	288c	Director's particulars changed	(1 page)