BIFFA GS HOLDINGS LIMITED

Company number 04602885

Date	Type	Description	View / Download
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2010	AP01	Appointment of Mr Ian Wakelin as a director	(2 pages)
12 Aug 2010	AP01	Appointment of Mr Ian Wakelin as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Mr Michael Topham as a director	(2 pages)
09 Aug 2010	TM01	Termination of appointment of Michael Walsh as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of Mike Wynne as a director	(1 page)
09 Aug 2010	TM01	Termination of appointment of James Barry as a director	(1 page)
09 Aug 2010	TM02	Termination of appointment of Eamon Bolger as a secretary	(1 page)
24 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(77 pages)
08 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
07 May 2009	88(2)	Ad 31/03/09\gbp si 40000000@1=40000000\gbp ic 38500000/78500000\	(2 pages)
10 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(69 pages)
27 Nov 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
19 Sep 2008	288b	Appointment terminated director michael king	(1 page)
30 May 2008	88(2)	Ad 31/03/08\gbp si 30000000@1=30000000\gbp ic 38500000/68500000\	(4 pages)
21 May 2008	88(2)	Ad 31/03/08\gbp si 30000000@1=30000000\gbp ic 8500000/38500000\	(2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(61 pages)
29 Nov 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: crossways bicester road kingswood buckinghamshire HP18 0RA	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	363s	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Dec 2006	88(2)R	Ad 20/01/03--------- £ si 2499999@1	(2 pages)