BUSINESS MORTGAGE FINANCE 1 PLC.

Company number 04882764

Date	Type	Description	View / Download
27 Sep 2012	AR01	Annual return made up to 1 September 2012	(14 pages)
10 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
05 Apr 2012	AA	Full accounts made up to 30 November 2011	(22 pages)
14 Feb 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
11 Jan 2012	AP01	Appointment of Mr Anuj Nehra as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Keith Millward as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 1 September 2011	(15 pages)
22 Mar 2011	AA	Full accounts made up to 30 November 2010	(20 pages)
17 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009	(1 page)
16 Sep 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
08 Mar 2010	AA	Full accounts made up to 30 November 2009	(21 pages)
16 Nov 2009	AP01	Appointment of Mr Jason Christopher Bingham as a director	(3 pages)
14 Nov 2009	TM01	Termination of appointment of Oliver Pritchard as a director	(2 pages)
09 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 1ST floor, phoenix house 18 king william street london EC4N 7BP united kingdom	(1 page)
30 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
30 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
29 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
04 Mar 2009	AA	Full accounts made up to 30 November 2008	(21 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)