BIFFA BDR HOLDINGS LIMITED

Company number 07820781

Date	Type	Description	View / Download
30 Jun 2015	TM01	Termination of appointment of Christopher David Milne as a director on 19 June 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr William Spurr as a director on 1 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of David Kevin Mulligan as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015	(2 pages)
31 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100,000	(7 pages)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
31 Mar 2014	TM01	Termination of appointment of Jeremy Simpson as a director	(1 page)
13 Feb 2014	AP01	Appointment of Mr David Kevin Mulligan as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Elizabeth Bayley as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100,000	(8 pages)
24 Oct 2013	CH03	Secretary's details changed for Mr Philip Griffin-Smith on 24 October 2013	(1 page)
24 Oct 2013	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU United Kingdom on 24 October 2013	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
16 Apr 2013	AP01	Appointment of Mr Peter Damian Eglinton as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mrs Elizabeth Mary Bayley as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Paul Holmes as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Ian Goodfellow as a director	(1 page)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
31 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(8 pages)
03 May 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 100,000	(4 pages)
23 Apr 2012	AP01	Appointment of Christopher Milne as a director	(3 pages)
23 Apr 2012	AP01	Appointment of Alexander Hughes Honeyman as a director	(3 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)

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