BBIFM LIMITED

Company number 04833613

Date	Type	Description	View / Download
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Aug 2010	AD01	Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 2 August 2010	(2 pages)
13 Jul 2010	4.70	Declaration of solvency	(3 pages)
13 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-24	(1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010	(1 page)
31 Mar 2010	TM01	Termination of appointment of Edward Hanson as a director	(1 page)
25 Mar 2010	AP01	Appointment of Mr Neil Dewar Lewis as a director	(2 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Jul 2009	288a	Director appointed timothy james west	(2 pages)
29 Jul 2009	288b	Appointment Terminated Director jeremy barnes	(1 page)
17 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
01 Aug 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR	(1 page)
24 Jul 2007	363s	Return made up to 15/07/07; full list of members	(7 pages)
08 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
15 Aug 2006	363s	Return made up to 15/07/06; full list of members	(7 pages)
10 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Oct 2005	288a	New secretary appointed	(3 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)