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BAKFIN LIMITED

Company number 05729211

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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)
17 Sep 2013	AP03	Appointment of Mrs Joan Lesley Matthews as a secretary	View PDF Appointment of Mrs Joan Lesley Matthews as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
06 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	CH01	Director's details changed for Mbe Richard Arthur Adams on 3 October 2012	View PDF Director's details changed for Mbe Richard Arthur Adams on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of John Clark as a director	View PDF Termination of appointment of John Clark as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Ian Packer as a director	View PDF Termination of appointment of Ian Packer as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Derek Sharp as a director	View PDF Termination of appointment of Derek Sharp as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Paul Yates as a director	View PDF Termination of appointment of Paul Yates as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM02	Termination of appointment of Ian Packer as a secretary	View PDF Termination of appointment of Ian Packer as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AP01	Appointment of Mbe Richard Arthur Adams as a director	View PDF Appointment of Mbe Richard Arthur Adams as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP01	Appointment of David Grainge Harrison as a director	View PDF Appointment of David Grainge Harrison as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP03	Appointment of Richard Arthur Adams as a secretary	View PDF Appointment of Richard Arthur Adams as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
16 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH01	Director's details changed for Ian Packer on 1 January 2010	View PDF Director's details changed for Ian Packer on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Derek Harry Sharp on 1 January 2010	View PDF Director's details changed for Derek Harry Sharp on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for John Clark on 1 January 2010	View PDF Director's details changed for John Clark on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Paul Williams Yates on 1 January 2010	View PDF Director's details changed for Paul Williams Yates on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH03	Secretary's details changed for Ian Packer on 1 January 2010	View PDF Secretary's details changed for Ian Packer on 1 January 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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BAKFIN LIMITED

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