BFGB LIMITED

Company number 07471438

Date	Type	Description	View / Download
01 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2013	AP01	Appointment of Mr John Arthur Stephenson as a director on 18 April 2013	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ian Frederick Cotton as a director on 19 April 2013	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
29 May 2012	MA	Memorandum and Articles of Association	(16 pages)
24 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)
15 May 2012	CONNOT	Change of name notice	(2 pages)
26 Mar 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-03-26 GBP 2	(3 pages)
15 Dec 2011	AD01	Registered office address changed from Homepark Churston Road Churston Ferrers Brixham Devon TQ5 0HU England on 15 December 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of Alan Richard Colley as a director on 21 November 2011	(1 page)
15 Dec 2011	TM01	Termination of appointment of John Hyde as a director on 21 November 2011	(1 page)
15 Dec 2011	TM02	Termination of appointment of Alan Richard Colley as a secretary on 21 November 2011	(1 page)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 2	(4 pages)
20 Jul 2011	AP01	Appointment of Mr. Ian Frederick Cotton as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr. John Hyde as a director	(2 pages)
11 Jan 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-09	(3 pages)
16 Dec 2010	NEWINC	Incorporation	(23 pages)