BSF NEWCO LIMITED

Company number 05753694

Date	Type	Description	View / Download
26 Sep 2016	CH01	Director's details changed for Mr Michael John Gregory on 31 January 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 62,990	(4 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 62,990	(4 pages)
23 Mar 2015	CH01	Director's details changed for Mr Michael John Gregory on 22 March 2015	(2 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 62,990	(4 pages)
13 Mar 2014	AP01	Appointment of Paul Andrews as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of David Jones as a director	(1 page)
07 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013	(17 pages)
12 Jul 2013	AP01	Appointment of Mr. David Richard Jones as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of David Blanchard as a director	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 Apr 2013	TM01	Termination of appointment of Adam Waddington as a director	(1 page)
08 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/2014	(5 pages)
13 Nov 2012	AP03	Appointment of Amanda Elizabeth Woods as a secretary	(3 pages)
23 Oct 2012	TM02	Termination of appointment of Anne Ramsay as a secretary	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Richard Tapp as a secretary	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Richard Howson as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Richard Adam as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Francis Herzberg as a director	(2 pages)
23 Oct 2012	AD01	Registered office address changed from , 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY on 23 October 2012	(2 pages)
23 Oct 2012	AP01	Appointment of Michael Gregory as a director	(3 pages)
23 Oct 2012	AP01	Appointment of Mr Adam George Waddington as a director	(3 pages)
23 Oct 2012	AP01	Appointment of Mr David Graham Blanchard as a director	(3 pages)