BIFFA GROUP LIMITED

Company number 06409675

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Matthew Harris on 16 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Keith Woodward on 16 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Bill Woodburn on 16 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Bill Woodburn on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Keith Woodward on 16 November 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Christopher Jason Gatenby on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mrs Heidi Duckworth on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Matthew Harris on 16 November 2009	(2 pages)
24 Aug 2009	AA	Group of companies' accounts made up to 27 March 2009	(66 pages)
18 Aug 2009	288c	Director's change of particulars / heidi bryson / 08/08/2009	(2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors' authority re ch 2 part 13 c a 2006 10/11/2008	(6 pages)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
07 Nov 2008	CERTNM	Company name changed wasteacquisitionco LIMITED\certificate issued on 07/11/08	(2 pages)
21 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
21 Oct 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
21 Oct 2008	288a	Secretary appointed keith woodward	(2 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 Jun 2008	288a	Director appointed christopher jason gatenby	(3 pages)
28 May 2008	288a	Director appointed bill woodburn	(2 pages)
28 May 2008	288a	Director appointed matthew harris	(2 pages)
28 May 2008	288b	Appointment terminated director rajaram rao	(1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(12 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)