BIIF BIDCO LIMITED

Company number 06704479

Date	Type	Description	View / Download
19 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(59 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Andrew Matthews as a director on 13 February 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Jun 2014	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
29 May 2014	ANNOTATION	Rectified Form AP01 was removed from the public register on 16/07/2014 as it is invalid or ineffective
29 May 2014	TM01	Termination of appointment of Michael Forrest as a director	(1 page)
21 May 2014	CH01	Director's details changed for Mr Michael Forrest on 21 May 2014	(2 pages)
23 Dec 2013	CH01	Director's details changed for Mr Michael Forrest on 11 November 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Andrew Matthews on 11 November 2013	(2 pages)
10 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	(6 pages)
10 Oct 2013	CH01	Director's details changed for Mr Michael Forrest on 9 October 2013	(2 pages)
10 Oct 2013	CH01	Director's details changed for Michael Forrset on 5 November 2012	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8	(3 pages)
25 Jan 2013	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 25 January 2013	(1 page)
24 Jan 2013	AP04	Appointment of Infrastructure Managers Limited as a secretary	(2 pages)
16 Jan 2013	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary	(1 page)
05 Dec 2012	AP01	Appointment of Michael Forrset as a director	(3 pages)
03 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
27 Nov 2012	AA	Full accounts made up to 31 December 2011	(20 pages)