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BF LEGAL SERVICES LIMITED

Company number 08261228

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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)
11 Nov 2013 AD01 Registered office address changed from 4Th Floor 25, Sackville Street London W1S 3AX England on 11 November 2013
29 Jul 2013 AD01 Registered office address changed from 48-54 Charlotte Street London W1T 2NS United Kingdom on 29 July 2013
29 Jul 2013 AP01 Appointment of Mr Diyu Liu as a director
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 100,100
  • ANNOTATION A second filed SH01 was registered on 22/11/2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2013 AP01 Appointment of Mr Peter John Martin as a director
20 Feb 2013 AP01 Appointment of Dr Ma Liang as a director
15 Feb 2013 AD01 Registered office address changed from Romm 510 131 Great Titchfield St London W1W 5BB United Kingdom on 15 February 2013
19 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)