BF1 MOTORSPORT HOLDINGS LIMITED

Company number 03789439

Date	Type	Description	View / Download
21 Mar 2016	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
21 Mar 2016	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(9 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,000	(4 pages)
27 May 2015	CH01	Director's details changed for Mr John Michael Bailey on 16 January 2015	(2 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(8 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000	(4 pages)
19 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	(4 pages)
21 Jun 2012	AA	Full accounts made up to 31 January 2012	(13 pages)
20 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
01 Nov 2011	AD02	Register inspection address has been changed	(1 page)
23 Sep 2011	AP03	Appointment of Mr James Charles Welham as a secretary	(1 page)
08 Aug 2011	MISC	Section 519	(1 page)
20 Jul 2011	AUD	Auditor's resignation	(2 pages)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(3 pages)
17 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
31 Jan 2011	TM02	Termination of appointment of Karsten Edel as a secretary	(1 page)
31 Jan 2011	TM01	Termination of appointment of Markus Knoedler as a director	(1 page)
31 Jan 2011	AP01	Appointment of Mr John Michael Bailey as a director	(2 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
20 Jan 2011	CERTNM	Company name changed beru motorsport holdings LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-14	(2 pages)
20 Jan 2011	CONNOT	Change of name notice	(2 pages)