BEREAVEMENT FACILITIES AND SERVICES LIMITED

Company number 06448809

Date	Type	Description	View / Download
09 Apr 2009	288b	Appointment terminated director michael bayer	(1 page)
09 Apr 2009	288b	Appointment terminated director ian jones	(1 page)
09 Apr 2009	288a	Director appointed mr steven sheridan	(1 page)
29 Jan 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
29 Jan 2009	288b	Appointment terminated secretary interim assitance LIMITED	(1 page)
23 Jan 2009	288b	Appointment terminated director james cranmer	(1 page)
23 Jan 2009	288a	Director appointed michael joanthan bayer	(1 page)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 2 minton place victoria road bicester oxfordshire OX26 6QB	(1 page)
25 Sep 2008	288a	Secretary appointed interim assistance LIMITED	(1 page)
06 Aug 2008	288a	Secretary appointed interim assitance LIMITED	(2 pages)
06 Aug 2008	288b	Appointment terminated secretary philsec LIMITED	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from no 1 colmore square birmingham B4 6AA	(1 page)
23 Jul 2008	288c	Director's change of particulars / ian jones / 21/07/2008	(1 page)
15 Jul 2008	88(2)	Amending 88(2)	(2 pages)
18 Apr 2008	88(2)	Ad 31/03/08\gbp si 999@0.01=9.99\gbp ic 1/10.99\	(2 pages)
15 Apr 2008	288a	Director appointed ian charles frederick jones	(2 pages)
15 Apr 2008	122	S-div	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S/DIV. Invest agreement 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
15 Apr 2008	288b	Appointment terminated director meaujo incorporations LIMITED	(1 page)
15 Apr 2008	288a	Director appointed james robert alexander cranmer	(2 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Dec 2007	NEWINC	Incorporation	(23 pages)