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BIIF HOLDCO III LIMITED

Company number 08232095

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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)
13 Nov 2012	AP01	Appointment of Nigel Wythen Middleton as a director	View PDF Appointment of Nigel Wythen Middleton as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary	View PDF Appointment of Law Debenture Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP02	Appointment of Biif Corporate Services Limited as a director	View PDF Appointment of Biif Corporate Services Limited as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AD01	Registered office address changed from , One London Wall, London, EC2Y 5AB on 8 November 2012	View PDF Registered office address changed from , One London Wall, London, EC2Y 5AB on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Nov 2012	CERTNM	Company name changed mm&s (5732) LIMITED\certificate issued on 07/11/12 CONNOT ‐	View PDF Company name changed mm&s (5732) LIMITED\certificate issued on 07/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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