BF III LIMITED

Company number 04891748

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
15 Nov 2017	AP03	Appointment of Mrs Sarah Carne as a secretary on 20 October 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Paul Rex Eardley as a director on 20 October 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Paul Rex Eardley as a secretary on 20 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Suzanne Harlow as a director on 20 October 2017	(1 page)
18 Jan 2017	AA	Accounts for a dormant company made up to 3 September 2016	(4 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 29 August 2015	(8 pages)
27 Jun 2016	TM01	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(6 pages)
19 Mar 2015	CH01	Director's details changed	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Matt Smith as a director on 26 January 2015	(2 pages)
18 Dec 2014	AA	Full accounts made up to 30 August 2014	(10 pages)
20 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
02 Jan 2014	AP01	Appointment of Suzanne Harlow as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Simon Herrick as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(5 pages)
14 Aug 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013	(2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Simon Edward Herrick on 1 August 2013	(2 pages)
07 Aug 2013	AD01	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 7 August 2013	(1 page)
25 Jul 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013	(2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from 1 Welbeck Street London W1G 0AA on 9 July 2013	(1 page)