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BOFAML TRUSTEES LIMITED

Company number 07391943

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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)
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 250,000
05 Jan 2011 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
05 Jan 2011 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
05 Jan 2011 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
05 Jan 2011 TM01 Termination of appointment of Craig Alexander James Morris as a director
05 Jan 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
05 Jan 2011 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 5 January 2011
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 CERTNM Company name changed alnery no. 2946 LIMITED\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-12-17
17 Dec 2010 CONNOT Change of name notice
29 Sep 2010 NEWINC Incorporation