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BIFRANGI UK LIMITED

Company number 04279501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
19 Sep 2016 AP01 Appointment of Miss Francesca Biasion as a director on 8 September 2016
26 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 TM01 Termination of appointment of Giuseppe Saretta as a director on 31 January 2016
26 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4,000,000
22 Jun 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,000,000
26 Jun 2014 AA Full accounts made up to 31 December 2013
06 Sep 2013 MR01 Registration of charge 042795010004
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 4,000,000
28 Aug 2013 CH01 Director's details changed for Giuseppe Saretta on 1 August 2013
28 Aug 2013 AD01 Registered office address changed from Shardlow Works Grange Mill Lane Meadow Hall Sheffield S9 1HR on 28 August 2013
11 Jun 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
21 Aug 2012 AUD Auditor's resignation
12 Apr 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders