Companies House does not verify the accuracy of the information filed

Advanced company search

BF1ELECTRONICS LIMITED

Company number 07384562

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 January 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AD01	Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU on 3 November 2011	View PDF Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU on 3 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015	View PDF Annual return made up to 22 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary	View PDF Termination of appointment of M&R Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2011	AP03	Appointment of James Charles Welham as a secretary	View PDF Appointment of James Charles Welham as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2015	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2015 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	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 - 8 pages (8 pages)
20 Jan 2011	CERTNM	Company name changed BF1SYSTEMS LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-14	View PDF Company name changed BF1SYSTEMS LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-14 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CERTNM	Company name changed friars 636 LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution	View PDF Company name changed friars 636 LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	TM01	Termination of appointment of James Hunter as a director	View PDF Termination of appointment of James Hunter as a director - link opens in a new window - 1 page (1 page)
22 Oct 2010	AP01	Appointment of John Michael Bailey as a director	View PDF Appointment of John Michael Bailey as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?