BIIF HOLDCO II LIMITED

Company number 07557655

Date	Type	Description	View / Download
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
21 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
21 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 10 January 2013	(2 pages)
25 Jan 2013	AD01	Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX on 25 January 2013	(1 page)
24 Jan 2013	AP04	Appointment of Infrastructure Managers Limited as a secretary	(2 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2013	TM02	Termination of appointment of Law Debenture Corporate Services Limted as a secretary	(1 page)
08 Jun 2012	AP01	Appointment of Mr Andrew Matthews as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
17 Oct 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Laurence Clarke as a director	(3 pages)
05 Sep 2011	AP04	Appointment of Law Debenture Corporate Services Limted as a secretary	(3 pages)
05 Sep 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
01 Sep 2011	AP01	Appointment of Nigel Wythen Middleton as a director	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
01 Sep 2011	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
31 Aug 2011	AD01	Registered office address changed from , One London Wall, London, EC2Y 5AB on 31 August 2011	(2 pages)
31 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
25 Aug 2011	CERTNM	Company name changed mm&s (5655) LIMITED\certificate issued on 25/08/11 CONNOT ‐	(3 pages)
09 Mar 2011	NEWINC	Incorporation	(42 pages)