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GREENWICH BSF HOLDCO LIMITED

Company number 07050736

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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)
01 Oct 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	View PDF Appointment of Ms Valerie Francine Anne Teller as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	View PDF Termination of appointment of Matthew Jowett as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2010	AD01	Registered office address changed from V T House Grange Drive Hedge End Southampton SO30 2DQ United Kingdom on 20 July 2010	View PDF Registered office address changed from V T House Grange Drive Hedge End Southampton SO30 2DQ United Kingdom on 20 July 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	MG01	Duplicate mortgage certificatecharge no:1
14 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 01/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 01/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jan 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	TM01	Termination of appointment of Hugh Crossley as a director	View PDF Termination of appointment of Hugh Crossley as a director - link opens in a new window - 1 page (1 page)
14 Dec 2009	AP01	Appointment of Geoffrey Brian Shields as a director	View PDF Appointment of Geoffrey Brian Shields as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
14 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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