BIIF GP LIMITED

Company number 04836947

Date	Type	Description	View / Download
26 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(12 pages)
25 Jun 2019	MR04	Satisfaction of charge 048369470001 in full	(1 page)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(12 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(11 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(12 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(7 pages)
07 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	(1 page)
04 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(7 pages)
13 Feb 2015	TM01	Termination of appointment of Andrew Matthews as a director on 13 February 2015	(1 page)
30 Dec 2014	MISC	Sect 519	(1 page)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	(2 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(8 pages)
24 Jul 2014	MR01	Registration of charge 048369470001, created on 14 July 2014	(29 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03	(8 pages)
08 Jan 2014	AP01	Appointment of Mr Andrew John Haywood as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Kevin John Dunn as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Mr Jonathan Charles Murphy as a director	(3 pages)
23 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
28 Nov 2013	AP04	Appointment of 3I Plc as a secretary	(3 pages)