BIIF GP LIMITED

Company number 04836947

Date	Type	Description	View / Download
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(7 pages)
13 Feb 2015	TM01	Termination of appointment of Andrew Matthews as a director on 13 February 2015	(1 page)
30 Dec 2014	MISC	Sect 519	(1 page)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	(2 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(8 pages)
24 Jul 2014	MR01	Registration of charge 048369470001, created on 14 July 2014	(29 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03	(8 pages)
08 Jan 2014	AP01	Appointment of Mr Andrew John Haywood as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Kevin John Dunn as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Mr Jonathan Charles Murphy as a director	(3 pages)
23 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
28 Nov 2013	AP04	Appointment of 3I Plc as a secretary	(3 pages)
28 Nov 2013	TM02	Termination of appointment of Barcosec Limited as a secretary	(2 pages)
28 Nov 2013	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 28 November 2013	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Apr 2013	TM01	Termination of appointment of Robert Mcclatchey as a director	(1 page)
30 Jan 2013	CH01	Director's details changed for Mr Andrew Matthews on 5 May 2010	(2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Robert Sean Mcclatchey on 31 October 2011	(2 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
23 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)