BFIM LIMITED filing history - Find and update company information

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BFIM LIMITED

Company number 05963809

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2015	CAP-SS	Solvency Statement dated 17/11/15	View PDF Solvency Statement dated 17/11/15 - link opens in a new window - 1 page (1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium be reduced 17/11/2015	View PDF Resolutions RES13 ‐ Share premium be reduced 17/11/2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	CH01	Director's details changed for Rafe Anthony Warren on 12 August 2015	View PDF Director's details changed for Rafe Anthony Warren on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 EUR 110,351	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 EUR 110,351 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 110,351	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 EUR 110,351 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 146 pages (146 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 139 pages (139 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	CH01	Director's details changed for Rafe Anthony Warren on 18 March 2010	View PDF Director's details changed for Rafe Anthony Warren on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Rafe Anthony Warren on 18 March 2010	View PDF Director's details changed for Rafe Anthony Warren on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
12 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 49 pages (49 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
16 Apr 2008	288b	Appointment terminated secretary rafe warren	View PDF Appointment terminated secretary rafe warren - link opens in a new window - 1 page (1 page)
15 Apr 2008	288a	Secretary appointed brambles officers LIMITED	View PDF Secretary appointed brambles officers LIMITED - link opens in a new window - 1 page (1 page)
03 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
03 Apr 2008	88(2)	Ad 13/03/08\eur si 26045@1=26045\eur ic 84306/110351\	View PDF Ad 13/03/08\eur si 26045@1=26045\eur ic 84306/110351\ - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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