BFIS UNLIMITED

Company number 05963886

Date	Type	Description	View / Download
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(185 pages)
16 Apr 2008	288b	Appointment terminated secretary rafe warren	(1 page)
15 Apr 2008	288a	Secretary appointed brambles officers LIMITED	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
20 Nov 2007	363a	Return made up to 11/10/07; full list of members	(7 pages)
22 Jul 2007	288b	Director resigned	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2007	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: cassini house, 57-59 st jamess street, london, SW1A 1LD	(1 page)
12 Dec 2006	MISC	Share agreement cons cash	(8 pages)
12 Dec 2006	MISC	Form 88(2) 198562 eur 1 07/12/06	(2 pages)
12 Dec 2006	288a	New director appointed	(5 pages)
11 Oct 2006	NEWINC	Incorporation	(21 pages)