BIFFA (EARLS BARTON) LIMITED

Company number 00748129

Date	Type	Description	View / Download
16 Jul 2010	CERTNM	Company name changed alibone recycling LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-05	(2 pages)
16 Jul 2010	CONNOT	Change of name notice	(2 pages)
15 Jul 2010	AD01	Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 15 July 2010	(2 pages)
15 Jul 2010	TM02	Termination of appointment of Roger Newton as a secretary	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Richard Timmins as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Richard Hudson as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Paul Gray as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Mark Gray as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Ian Gray as a director	(2 pages)
15 Jul 2010	AP03	Appointment of Margaret Lilian Heeley as a secretary	(3 pages)
15 Jul 2010	AP01	Appointment of John Francis Viviani as a director	(3 pages)
15 Jul 2010	AP01	Appointment of David Balfour Robertson as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Mr Barrie Sidney Hurley as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Mr Michael Hellings as a director	(3 pages)
08 Jul 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(6 pages)
19 Apr 2010	CH01	Director's details changed for Paul Gray on 12 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mark Gray on 12 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Ian Gray on 12 March 2010	(2 pages)
27 Dec 2009	TM02	Termination of appointment of Michael Reed as a secretary	(1 page)
27 Dec 2009	AP03	Appointment of Mr Roger Newton as a secretary	(1 page)
23 Dec 2009	AP01	Appointment of Mr Richard Timmins as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Richard Hodgson as a director	(1 page)