DERBY CITY BSF HOLDINGS LIMITED

Company number 07409104

Date	Type	Description	View / Download
01 Aug 2017	CH01	Director's details changed for Mr Nigel Richard Henshaw on 31 July 2017	(2 pages)
01 Aug 2017	CH03	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
24 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 05/10/2016	(32 pages)
16 Jan 2017	AP01	Appointment of Nigel Richard Henshaw as a director on 31 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Paul Andrews as a director on 31 December 2016	(1 page)
18 Oct 2016	CS01	05/10/16 Statement of Capital gbp 98.00 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 24/02/2017	(8 pages)
24 Aug 2016	AP01	Appointment of Paul Andrews as a director on 22 August 2016	(2 pages)
24 Aug 2016	TM02	Termination of appointment of Nuala O'neill as a secretary on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of David Graham Blanchard as a director on 22 August 2016	(1 page)
24 Aug 2016	AP03	Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from 350 Euston Road Regents Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016	(1 page)
03 Aug 2016	SH02	Consolidation and sub-division of shares on 30 June 2016	(6 pages)
02 Aug 2016	SH02	Consolidation and sub-division of shares on 30 June 2016	(6 pages)
18 Jul 2016	SH08	Change of share class name or designation	(2 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
04 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 98.4	(6 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
11 Feb 2015	TM02	Termination of appointment of Mark Blanshard as a secretary on 1 January 2015	(1 page)
11 Feb 2015	AP03	Appointment of Miss Nuala O'neill as a secretary on 1 January 2015	(2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Daniel Colin Ward on 18 November 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 98.4	(6 pages)
27 May 2014	AP01	Appointment of Mr Daniel Colin Ward as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Gerard Hanson as a director	(1 page)