BFM EUROPE HOLDINGS LIMITED

Company number 05872963

Date	Type	Description	View / Download
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with no updates	(3 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
15 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,000	(3 pages)
05 May 2015	TM02	Termination of appointment of Robert Ian Hothersall as a secretary on 8 January 2015	(1 page)
18 Dec 2014	SH06	Cancellation of shares. Statement of capital on 1 December 2014 GBP 50,000	(4 pages)
18 Dec 2014	SH03	Purchase of own shares.	(3 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
31 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50,100	(4 pages)
16 Jul 2014	MR01	Registration of charge 058729630004, created on 1 July 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(28 pages)
03 Jul 2014	MR01	Registration of charge 058729630003, created on 27 June 2014	(25 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 50,100	(4 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(3 pages)
08 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
20 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(3 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)