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BF1ELECTRONICS LIMITED

Company number 07384562

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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)
11 Oct 2016 AA Group of companies' accounts made up to 31 January 2016
24 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
15 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
03 Sep 2015 AA Group of companies' accounts made up to 31 January 2015
27 May 2015 CH01 Director's details changed for Mr John Michael Bailey on 16 January 2015
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2014
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2013
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2012
12 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2011
11 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Dates of allotment 14/01/2011 to 25/01/2011
22 Apr 2015 AD02 Register inspection address has been changed to C/O Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU
22 Jan 2015 AUD Auditor's resignation
20 Jan 2015 AUD Auditor's resignation
06 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
24 Sep 2014 AUD Auditor's resignation
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

Statement of capital on 2015-05-12
  • GBP 100
15 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
09 Oct 2013 AUD Auditor's resignation
24 May 2013 AA Group of companies' accounts made up to 31 January 2013
25 Apr 2013 AUD Auditor's resignation
24 Apr 2013 AUD Auditor's resignation
18 Apr 2013 AP01 Appointment of Mrs Deborah Lyn Bailey as a director
27 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015
21 Jun 2012 AA Group of companies' accounts made up to 31 January 2012