BIFFA WASTE SERVICES LIMITED

Company number 00946107

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Nicholas Gregg on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Richard Chivers on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Ms. Culdip Kelly Caur Pone on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Jan Andreas Leonardus Horbach on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr. Keith Woodward on 1 December 2009	(1 page)
01 Dec 2009	CH03	Secretary's details changed for Hilary Myra Ellson on 1 December 2009	(1 page)
01 May 2009	288b	Appointment terminated director david knott	(1 page)
01 Feb 2009	AA	Full accounts made up to 28 March 2008	(41 pages)
30 Jan 2009	288a	Director appointed ms. Culdip kelly caur pone	(1 page)
16 Jan 2009	363a	Return made up to 04/01/09; full list of members	(5 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re company business 11/12/2008	(3 pages)
11 Dec 2008	288b	Appointment terminated director timothy lowth	(1 page)
18 Sep 2008	288c	Director's change of particulars / jan horbach / 01/09/2008	(1 page)
21 Aug 2008	AUD	Auditor's resignation	(3 pages)
20 Aug 2008	288a	Secretary appointed hilary myra ellson	(2 pages)
07 Aug 2008	288b	Appointment terminated secretary william clark	(1 page)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(20 pages)
25 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 2008	288b	Appointment terminated director berian griffiths	(1 page)
25 Jun 2008	288b	Appointment terminated director peter jones	(1 page)
25 Jun 2008	288b	Appointment terminated director malcolm saville	(1 page)
25 Jun 2008	288a	Director appointed jan andreas leonardus horbach	(2 pages)
25 Jun 2008	288a	Director appointed keith woodward	(3 pages)