BUSINESS MORTGAGE FINANCE 4 PLC

Company number 05663653

Date	Type	Description	View / Download
24 Oct 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Ahsan Iqbal	(5 pages)
10 Aug 2012	AP01	Appointment of Mr Ahsan Iqbal as a director ANNOTATION A second filed AP01 was registered on 24/10/2012	(3 pages)
10 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
05 Apr 2012	AA	Full accounts made up to 30 November 2011	(22 pages)
14 Feb 2012	AP01	Appointment of Mr Neville Duncan Scott as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
03 Feb 2012	AR01	Annual return made up to 29 December 2011	(15 pages)
11 Jan 2012	AP01	Appointment of Mr Anuj Nehra as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Keith Millward as a director	(1 page)
22 Mar 2011	AA	Full accounts made up to 30 November 2010	(22 pages)
03 Feb 2011	AR01	Annual return made up to 29 December 2010	(15 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
08 Mar 2010	AA	Full accounts made up to 30 November 2009	(21 pages)
11 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Keith Roger Millward on 1 October 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
11 Jan 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
16 Nov 2009	AP01	Appointment of Mr Jason Christopher Bingham as a director	(3 pages)
14 Nov 2009	TM01	Termination of appointment of Oliver Pritchard as a director	(2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
04 Mar 2009	AA	Full accounts made up to 30 November 2008	(21 pages)
13 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 30 November 2007	(21 pages)
07 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)