BIFFA GROUP HOLDINGS (UK) LIMITED

Company number 04081901

Date	Type	Description	View / Download
26 Jul 2011	AP01	Appointment of Mr Ian Raymond Wakelin 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	(17 pages)
03 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
03 Sep 2010	TM01	Termination of appointment of Paul Jennings as a director	(1 page)
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)
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)
02 Mar 2010	AP01	Appointment of Mr. Paul Willis Jennings as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr. Paul Willis Jennings as a director	(2 pages)
02 Feb 2010	AA	Full accounts made up to 27 March 2009	(17 pages)
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)
01 Dec 2009	CH01	Director's details changed for Jan Andreas Leonardus Horbach on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Ms. Culdip Kelly Caur Pone on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Hilary Myra Ellson on 1 December 2009	(1 page)
01 Dec 2009	CH03	Secretary's details changed for Mr. Keith Woodward on 1 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Nicholas Gregg on 1 December 2009	(2 pages)
25 Aug 2009	363a	16/08/09 no member list	(4 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)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/12/2008	(3 pages)
11 Dec 2008	288b	Appointment terminated director timothy lowth	(1 page)

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