BF (BRITISH FORTUNE) GROUP LIMITED

Company number 07945264

Date	Type	Description	View / Download
08 Jan 2016	TM01	Termination of appointment of a director	(1 page)
06 Jan 2016	TM01	Termination of appointment of Guoxing Yang as a director on 6 January 2016	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
24 Jun 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to 1 Lyric Square London W6 0NB on 24 June 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Peter John Martin as a director on 17 March 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 281,405	(10 pages)
20 Feb 2015	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
20 Feb 2015	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
20 Feb 2015	CH01	Director's details changed for Miss Guan Zheng on 29 September 2014	(2 pages)
20 Feb 2015	CH01	Director's details changed for Changlei Zhang on 29 September 2014	(2 pages)
09 Feb 2015	AP01	Appointment of Mrs Yan Zhang as a director on 10 February 2012	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Guoxing Yang as a director on 21 July 2012	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Guoxing Yang as a director on 2 June 2014	(1 page)
27 May 2014	CH01	Director's details changed for Changlet Zhang on 24 February 2014	(2 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 281,405	(4 pages)
15 Apr 2014	TM01	Termination of appointment of Peng Liu as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Changlet Zhang as a director	(3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
15 Apr 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	(17 pages)
03 Apr 2014	CH01	Director's details changed for Miss Zheng Guan on 1 January 2014	(3 pages)
27 Mar 2014	TM01	Termination of appointment of Peng Liu as a director	(1 page)
06 Feb 2014	CH01	Director's details changed for Miss Zheng Guan on 6 February 2014	(2 pages)
24 Jan 2014	CERTNM	Company name changed birchfield corporation LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-16	(2 pages)