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BIFFA WEST SUSSEX LIMITED

Company number 06744107

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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)
21 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 1 April 2011
18 Aug 2011 TM01 Termination of appointment of Culdip Pone as a director
01 Apr 2011 TM01 Termination of appointment of Julian Bowden-Williams as a director
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr Julian Bowden-Williams as a director
28 Sep 2010 AP01 Appointment of Dr John Kieran Casey as a director
27 Sep 2010 AP01 Appointment of Mr Ian Raymond Wakelin as a director
03 Sep 2010 TM01 Termination of appointment of Paul Jennings as a director
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 03/06/2010
03 Jun 2010 TM01 Termination of appointment of Jan Horbach as a director
12 Apr 2010 AP01 Appointment of Mr Michael Thair as a director
01 Apr 2010 AD01 Registered office address changed from Accuray House Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ Uk on 1 April 2010
03 Mar 2010 AP01 Appointment of Ms. Paul Willis Jennings as a director
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Dec 2009 CH01 Director's details changed for Mr. Keith Woodward on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Mr. Keith Woodward on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Hilary Myra Ellson on 1 December 2009
17 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
16 Nov 2009 AP01 Appointment of Mr. Jan Andreas Leonardus Horbach as a director
16 Nov 2009 AP01 Appointment of Ms. Culdip Kelly Caur Pone as a director
18 Nov 2008 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
07 Nov 2008 NEWINC Incorporation