BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

Company number 00905800

Date	Type	Description	View / Download
30 Oct 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
03 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 May 2007	395	Particulars of mortgage/charge	(15 pages)
23 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
02 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
28 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	288a	New director appointed	(4 pages)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	395	Particulars of mortgage/charge	(19 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: ocean house, the ring, bracknell berkshire, RG12 1AN	(1 page)
05 May 2005	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
05 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)