BF 55 LIMITED

Company number 07579484

Date	Type	Description	View / Download
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 17,744,037	(3 pages)
14 Oct 2011	TM01	Termination of appointment of Manoj Khosla as a director	(1 page)
14 Oct 2011	AP01	Appointment of Robert Michael Keeler as a director	(2 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 16,944,037	(3 pages)
07 Oct 2011	TM01	Termination of appointment of David Pitman as a director	(1 page)
07 Oct 2011	AP01	Appointment of Mark Alan Howlett as a director	(2 pages)
02 Sep 2011	AA01	Current accounting period extended from 30 June 2011 to 30 June 2012	(1 page)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 15,644,037	(4 pages)
25 Jul 2011	AD01	Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 25 July 2011	(1 page)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 May 2011	CH01	Director's details changed for David Brian Pitman on 25 May 2011	(2 pages)
12 May 2011	AP01	Appointment of David Brian Pitman as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr David John Till as a director	(2 pages)
12 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 June 2011	(1 page)
20 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2011	AD02	Register inspection address has been changed	(1 page)
19 Apr 2011	AP03	Appointment of Ian Lennox Macfarlane as a secretary	(1 page)
19 Apr 2011	AP01	Appointment of Mr Manoj Khosla as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
28 Mar 2011	NEWINC	Incorporation	(43 pages)

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