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3I BIFM INVESTMENTS LIMITED

Company number 06949026

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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)
10 Jul 2009 288b Appointment terminated director david pudge
10 Jul 2009 123 Nc inc already adjusted 02/07/09
10 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 287 Registered office changed on 10/07/2009 from 10 upper bank street london E14 5JJ
10 Jul 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
10 Jul 2009 288a Secretary appointed barcosec LIMITED
04 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2009 MEM/ARTS Memorandum and Articles of Association
02 Jul 2009 CERTNM Company name changed dillwood LIMITED\certificate issued on 02/07/09
01 Jul 2009 NEWINC Incorporation