1NKEMIA ADVANCED BF LTD

Company number 10203592

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
20 Apr 2017	AD01	Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to Unit 12 10 Acklam Road London W10 5QZ on 20 April 2017	(1 page)
20 Apr 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
05 Apr 2017	AP01	Appointment of Mr Carlos Estevez Company as a director on 5 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Josep Castells Boliart as a director on 5 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of David John Orchard as a director on 5 April 2017	(1 page)
20 Mar 2017	CH01	Director's details changed for Mr Xavier Castells Boliart on 17 March 2017	(2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Joseph Maria Surinach Sanglas on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr David John Orchard on 17 March 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Xavier Castells Boliart as a director on 13 February 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Joseph Maria Surinach Sanglas as a director on 13 February 2017	(2 pages)
30 Jan 2017	AD01	Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 30 January 2017	(1 page)
28 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27	(3 pages)
27 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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