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BF (BRITISH FORTUNE) GROUP LIMITED

Company number 07945264

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Chan Zou on 1 January 2014	View PDF Director's details changed for Chan Zou on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Guoxing Yang on 1 January 2014	View PDF Director's details changed for Mr Guoxing Yang on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Zhuo Wen on 1 January 2014	View PDF Director's details changed for Zhuo Wen on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Peng Liu on 1 January 2014	View PDF Director's details changed for Mr Peng Liu on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AD01	Registered office address changed from C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom on 11 November 2013	View PDF Registered office address changed from C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom on 11 November 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AP01	Appointment of Miss Zheng Guan as a director	View PDF Appointment of Miss Zheng Guan as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 February 2013 - link opens in a new window - 24 pages (24 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	CH01	Director's details changed for Yantong Liu on 6 June 2013	View PDF Director's details changed for Yantong Liu on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 281,154	View PDF Statement of capital following an allotment of shares on 6 June 2013 GBP 281,154 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AP01	Appointment of Yantong Liu as a director	View PDF Appointment of Yantong Liu as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	TM01	Termination of appointment of Mark Wagstaffe as a director	View PDF Termination of appointment of Mark Wagstaffe as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 280,946	View PDF Statement of capital following an allotment of shares on 12 March 2013 GBP 280,946 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2013	View PDF Annual return made up to 10 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2013 - link opens in a new window - 10 pages (10 pages)
25 Jan 2013	CH01	Director's details changed for Peter Yang on 25 January 2013	View PDF Director's details changed for Peter Yang on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP01	Appointment of Mr Peng Liu as a director	View PDF Appointment of Mr Peng Liu as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of Zhuo Wen as a director	View PDF Appointment of Zhuo Wen as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of Chan Zou as a director	View PDF Appointment of Chan Zou as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of Peter Yang as a director	View PDF Appointment of Peter Yang as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 1,546	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 1,546 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 1,547	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 1,547 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 1,248	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 1,248 - link opens in a new window - 3 pages (3 pages)

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