BIFFA GS (M&B) LIMITED

Company number 01173504

Date	Type	Description	View / Download
10 Nov 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2010	AP03	Appointment of Mrs Hilary Myra Ellson as a secretary	(1 page)
02 Nov 2010	AP03	Appointment of Mr Keith Woodward as a secretary	(1 page)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(32 pages)
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2010	TM02	Termination of appointment of Eamon Bolger as a secretary	(1 page)
26 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Ian Walelin on 15 May 2010	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(46 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from third floor the gatehouse gatehouse way aylesbury buckinghamshire HP19 8D uk	(1 page)
26 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
23 Feb 2009	AA	Full accounts made up to 31 March 2008	(51 pages)
15 Jan 2009	288b	Appointment terminated director nigel manning	(1 page)
14 Aug 2008	AUD	Auditor's resignation	(2 pages)
22 Jul 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from units 1 and 2 crossways bicester road kingswood buckinghamshire HP18 0RA	(1 page)
22 Jul 2008	190	Location of debenture register	(1 page)
21 Jul 2008	288b	Appointment terminated secretary clive hoyland	(1 page)
21 May 2008	AA	Accounts for a medium company made up to 31 July 2007	(20 pages)
22 Apr 2008	CERTNM	Company name changed M. & B. haulage and waste paper company LIMITED\certificate issued on 24/04/08	(2 pages)
18 Jan 2008	288a	New secretary appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)