BIFFA GS (M&B) LIMITED

Company number 01173504

Date	Type	Description	View / Download
12 Dec 2016	TM02	Termination of appointment of Keith Woodward as a secretary on 9 December 2016	(1 page)
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 500	(4 pages)
10 Jan 2016	AA	Full accounts made up to 27 March 2015	(19 pages)
13 Jul 2015	CERTNM	Company name changed greenstar (m&b) LTD\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
19 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 500	(4 pages)
05 Jan 2015	AA	Full accounts made up to 28 March 2014	(25 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 500	(4 pages)
02 Jan 2014	AA	Full accounts made up to 29 March 2013	(27 pages)
17 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
05 Mar 2013	TM01	Termination of appointment of Timothy Redburn as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Michael Corner-Jones as a director	(1 page)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(64 pages)
06 Feb 2013	AA	Full accounts made up to 30 March 2012	(50 pages)
20 Nov 2012	AP01	Appointment of Mr Michael Mark Corner-Jones as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Timothy John Redburn as a director	(2 pages)
03 Jul 2012	TM02	Termination of appointment of Hilary Ellson as a secretary	(1 page)
01 Jun 2012	CH01	Director's details changed for Mr Ian Wakelin on 1 June 2012	(2 pages)
21 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
24 Oct 2011	TM01	Termination of appointment of Michael Topham as a director	(1 page)
21 Oct 2011	TM01	Termination of appointment of Michael Topham as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(47 pages)
13 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
27 Apr 2011	AUD	Auditor's resignation	(2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(44 pages)
10 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)