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SWIFT BFP LIMITED

Company number 06934675

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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)
31 Mar 2014 TM02 Termination of appointment of Shaun Delaforce as a secretary
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
15 Nov 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Corinne Wisniewski on 16 June 2012
11 May 2012 AP01 Appointment of Nicholas James Travis Harris as a director
30 Apr 2012 AP01 Appointment of Mr Gilles Marie Pierre Louis Avenel as a director
30 Apr 2012 AP01 Appointment of Antoine Charles Besancenez as a director
30 Apr 2012 AP01 Appointment of Mark Jozef Casier as a director
30 Apr 2012 AP01 Appointment of Emmanuel Henri Emile Lorette as a director
25 Apr 2012 AP03 Appointment of Shaun Richard Delaforce as a secretary
25 Apr 2012 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 25 April 2012
24 Apr 2012 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
18 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
16 Jun 2009 NEWINC Incorporation