BIFFA GS UK HOLDINGS LIMITED

Company number 04631832

Date	Type	Description	View / Download
27 Apr 2011	AUD	Auditor's resignation	(2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(37 pages)
10 Nov 2010	AD02	Register inspection address has been changed from 3Rd Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England	(1 page)
10 Nov 2010	AD03	Register(s) moved to registered inspection location	(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 2	(3 pages)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(32 pages)
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2010	TM01	Termination of appointment of Mike Wynne as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Michael Walsh as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of James Barry as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Eamon Bolger as a secretary	(1 page)
27 May 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,096,675	(4 pages)
24 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(9 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,033,950	(5 pages)
21 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(9 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	AA	Full accounts made up to 31 March 2009	(41 pages)
07 May 2009	88(2)	Ad 31/03/09\gbp si 800@1=800\gbp ic 1029750/1030550\	(2 pages)
27 Feb 2009	AA	Full accounts made up to 31 March 2008	(42 pages)
16 Jan 2009	363a	Return made up to 09/01/09; full list of members	(6 pages)
19 Sep 2008	288b	Appointment terminated director michael king	(1 page)