Bfinance International Limited

Company Name	Bfinance International Limited
Director	David Vafai
Company Status	Active
Company Number	03759626
Category	Private Limited Company
Incorporation Date	27 April 1999(25 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Vafai
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	08 October 1999(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 36 Queen Street London EC4R 1BN

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Marc Mayor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 1999(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	10 Rue De Cambon Paris 75001 Foreign

Director Name	Michele Appendino
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 November 1999(6 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 02 April 2009)
Role	Consultant
Correspondence Address	Corso Garibaldi 77 Milan 20121 Foreign

Director Name	Jean-Bernard Tellio
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2000(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	30 Avenue Holme Paris 75008 Foreign

Director Name	Paolo Gonano
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2002)
Role	Vice Presiden
Correspondence Address	Via Sommacampagna 8 Turin 10131 Italy

Director Name	Lori Belcastro
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2001(1 year, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 December 2001)
Role	Investment Professional
Correspondence Address	Flat 4 50 Canfield Gardens London NW6 3EB

Director Name	Frederick Paul Phillips Iv
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2003)
Role	Investment Manager
Correspondence Address	Flat 5 21 Evelyn Gardens London SW7 3BE

Director Name	Francois Tison
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2002(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2009)
Role	Consultant
Correspondence Address	53 Rue Orfila 75020 Paris Foreign

Director Name	Jacques Garaialde
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2003(3 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 April 2003)
Role	Company Director
Correspondence Address	18 Kensington Gate London W8 5NA

Director Name	Marc Mayor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 April 2003(3 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 02 April 2009)
Role	Company Director
Correspondence Address	18 Rue Poncelet Paris 75017 France

Director Name	Nazo Moosa
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2003(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 2009)
Role	Company Director
Correspondence Address	Flat 2 158 Lancaster Road London W11 1QU

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1999(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Promenade Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(4 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2016)
Correspondence Address	Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	07 November 2018(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	bfinance.com
Email address	[email protected]
Telephone	020 77478600
Telephone region	London

Location

Registered Address	2nd Floor 36 Queen Street London EC4R 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

236 at £1	Bfinance Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,316,125
Net Worth	£13,915,347
Cash	£612,535
Current Liabilities	£760,448

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2024 (1 week, 1 day ago)
Next Return Due	11 May 2025 (1 year from now)

Charges

1 February 2023	Delivered on: 8 February 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: The chargor is charging multiple trademarks and domain names including: (I) the trademark clariance advisors, class 36, registered number 2562328; and (ii) the domain name "bfinance.co.UK". For further details of intellectual property charged please see the deed. Outstanding
1 February 2023	Delivered on: 6 February 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Trademark â€˜clariance advisorsâ€™ with registered number 2562328, trademark â€˜clarianceâ€™ with registered number 2571527, trademark â€˜clarianceâ€™ with registered number UK00801090196, trademark â€˜bfinance logoâ€™ with registered number UK00912497509, and trademark â€˜clariance advisorsâ€™ with registered number UK00801073199.. For further details of the ip charged, refer to the schedules to the instrument. Outstanding
1 February 2023	Delivered on: 6 February 2023 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: Trademark â€˜clariance advisorsâ€™ with registered number 2562328, trademark â€˜clarianceâ€™ with registered number 2571527, trademark â€˜clarianceâ€™ with registered number UK00801090196, trademark â€˜bfinance logoâ€™ with registered number UK00912497509, and trademark â€˜clariance advisorsâ€™ with registered number UK00801073199.. For further details of the ip charged, refer to the schedules to the instrument. Outstanding
29 July 2020	Delivered on: 4 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge certain domain names, including "bfinance.biz" and "bfinance.ch". See schedule 3 of the charge for more details. Outstanding
3 January 2017	Delivered on: 17 January 2017 Persons entitled: Bms Finance (UK) S.A.R.L Classification: A registered charge Particulars: All land and property which is now or at any time following the date of the charge in the possession of the company. All intellectual property owned by the company on or at any time after the date of the charge. Outstanding
22 December 2014	Delivered on: 12 January 2015 Persons entitled: Bms Finance S.A.R.L. Classification: A registered charge Outstanding
22 March 2013	Delivered on: 4 April 2013 Persons entitled: Bms Finance Ab Limited Classification: Debenture Secured details: All monies due or to become due from each member of the group to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 April 2009	Delivered on: 16 April 2009 Satisfied on: 2 April 2011 Persons entitled: Bms Finance Ab Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
31 December 2020	Full accounts made up to 31 March 2020 (21 pages)
4 August 2020	Registration of charge 037596260005, created on 29 July 2020 (72 pages)
3 August 2020	Satisfaction of charge 037596260004 in full (1 page)
3 August 2020	Satisfaction of charge 037596260003 in full (1 page)
3 August 2020	Satisfaction of charge 2 in full (1 page)
12 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
16 March 2020	Director's details changed for Mr David Vafai on 1 July 2016 (2 pages)
31 December 2019	Full accounts made up to 31 March 2019 (21 pages)
9 July 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
20 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 7 November 2018 (1 page)
2 April 2019	Appointment of Eversecretary Limited as a secretary on 7 November 2018 (2 pages)
30 May 2018	Director's details changed for Mr David Vafai on 24 February 2017 (2 pages)
29 May 2018	Full accounts made up to 30 September 2017 (20 pages)
11 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 30 September 2016 (19 pages)
1 August 2017	Full accounts made up to 30 September 2016 (19 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
24 February 2017	Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to 2nd Floor 36 Queen Street London EC4R 1BN on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to 2nd Floor 36 Queen Street London EC4R 1BN on 24 February 2017 (1 page)
17 January 2017	Registration of charge 037596260004, created on 3 January 2017 (12 pages)
17 January 2017	Registration of charge 037596260004, created on 3 January 2017 (12 pages)
6 November 2016	Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1WG to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
6 November 2016	Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1WG to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
4 November 2016	Termination of appointment of Promenade Secretaries Limited as a secretary on 1 July 2016 (1 page)
4 November 2016	Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham Glos GL50 1WG (1 page)
4 November 2016	Termination of appointment of Promenade Secretaries Limited as a secretary on 1 July 2016 (1 page)
4 November 2016	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 July 2016 (2 pages)
4 November 2016	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 July 2016 (2 pages)
4 November 2016	Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham Glos GL50 1WG (1 page)
1 November 2016	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
1 November 2016	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
6 June 2016	Auditor's resignation (1 page)
6 June 2016	Auditor's resignation (1 page)
19 May 2016	Auditor's resignation (1 page)
19 May 2016	Auditor's resignation (1 page)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders (6 pages)
11 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders (6 pages)
9 May 2016	Director's details changed for Mr David Vafai on 2 April 2016 (2 pages)
9 May 2016	Director's details changed for Mr David Vafai on 2 April 2016 (2 pages)
29 April 2016	Resolutions RES13 ‐ Reduction of the share premium account 29/04/2016 (2 pages)
29 April 2016	Solvency Statement dated 29/04/16 (1 page)
29 April 2016	Statement of capital on 29 April 2016 GBP 261.252 (4 pages)
29 April 2016	Statement by Directors (1 page)
29 April 2016	Statement of capital on 29 April 2016 GBP 261.252 (4 pages)
29 April 2016	Solvency Statement dated 29/04/16 (1 page)
29 April 2016	Resolutions RES13 ‐ Reduction of the share premium account 29/04/2016 (2 pages)
29 April 2016	Statement by Directors (1 page)
9 February 2016	Full accounts made up to 30 June 2015 (19 pages)
9 February 2016	Full accounts made up to 30 June 2015 (19 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 236 (6 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 236 (6 pages)
31 March 2015	Full accounts made up to 30 June 2014 (19 pages)
31 March 2015	Full accounts made up to 30 June 2014 (19 pages)
12 January 2015	Registration of charge 037596260003, created on 22 December 2014 (38 pages)
12 January 2015	Registration of charge 037596260003, created on 22 December 2014 (38 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 236 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 236 (6 pages)
24 February 2014	Full accounts made up to 30 June 2013 (19 pages)
24 February 2014	Full accounts made up to 30 June 2013 (19 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
27 April 2013	Secretary's details changed for Promenade Secretaries Limited on 27 April 2013 (1 page)
27 April 2013	Secretary's details changed for Promenade Secretaries Limited on 27 April 2013 (1 page)
9 April 2013	Duplicate mortgage certificate charge no:2 (10 pages)
9 April 2013	Duplicate mortgage certificate charge no:2 (10 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
11 December 2012	Full accounts made up to 30 June 2012 (19 pages)
11 December 2012	Full accounts made up to 30 June 2012 (19 pages)
24 September 2012	Director's details changed for Mr David Vafai on 24 September 2012 (2 pages)
24 September 2012	Director's details changed for Mr David Vafai on 24 September 2012 (2 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Director's details changed for Mr David Vafai on 2 April 2012 (2 pages)
5 April 2012	Registered office address changed from 15 Bedford Street London WC2E 9HE on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 15 Bedford Street London WC2E 9HE on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 15 Bedford Street London WC2E 9HE on 5 April 2012 (1 page)
5 April 2012	Director's details changed for Mr David Vafai on 2 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr David Vafai on 2 April 2012 (2 pages)
15 November 2011	Full accounts made up to 30 June 2011 (18 pages)
15 November 2011	Full accounts made up to 30 June 2011 (18 pages)
5 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 236.00000 (4 pages)
5 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
5 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
5 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 236.00000 (4 pages)
5 July 2011	Consolidation of shares on 28 June 2011 (6 pages)
5 July 2011	Resolutions RES13 ‐ Consolidation 28/06/2011 (1 page)
5 July 2011	Resolutions RES13 ‐ Consolidation 28/06/2011 (1 page)
5 July 2011	Consolidation of shares on 28 June 2011 (6 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (16 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (16 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Full accounts made up to 30 June 2010 (20 pages)
4 January 2011	Full accounts made up to 30 June 2010 (20 pages)
23 November 2010	Director's details changed for David Vafai on 22 November 2010 (2 pages)
23 November 2010	Director's details changed for David Vafai on 22 November 2010 (2 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (16 pages)
20 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (16 pages)
22 January 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
22 January 2010	Group of companies' accounts made up to 30 June 2009 (29 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
27 May 2009	Return made up to 27/04/09; full list of members (8 pages)
27 May 2009	Return made up to 27/04/09; full list of members (8 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 April 2009	Appointment terminated director michele appendino (1 page)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 April 2009	Appointment terminated director francois tison (1 page)
7 April 2009	Appointment terminated director nazo moosa (1 page)
7 April 2009	Appointment terminated director marc mayor (1 page)
7 April 2009	Appointment terminated director michele appendino (1 page)
7 April 2009	Appointment terminated director nazo moosa (1 page)
7 April 2009	Appointment terminated director francois tison (1 page)
7 April 2009	Appointment terminated director marc mayor (1 page)
6 October 2008	Group of companies' accounts made up to 30 June 2008 (32 pages)
6 October 2008	Group of companies' accounts made up to 30 June 2008 (32 pages)
7 May 2008	Return made up to 27/04/08; full list of members (12 pages)
7 May 2008	Return made up to 27/04/08; full list of members (12 pages)
18 October 2007	Group of companies' accounts made up to 30 June 2007 (28 pages)
18 October 2007	Group of companies' accounts made up to 30 June 2007 (28 pages)
4 July 2007	Ad 25/06/07--------- Â£ si [email protected]=132 Â£ ic 234/366 (2 pages)
4 July 2007	Ad 25/06/07--------- Â£ si [email protected]=132 Â£ ic 234/366 (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 6TH floor lincoln, house 300 high holborn, london, WC1V 7JH (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 6TH floor lincoln, house 300 high holborn, london, WC1V 7JH (1 page)
14 May 2007	Return made up to 27/04/07; full list of members (12 pages)
14 May 2007	Return made up to 27/04/07; full list of members (12 pages)
6 December 2006	Group of companies' accounts made up to 30 June 2006 (25 pages)
6 December 2006	Group of companies' accounts made up to 30 June 2006 (25 pages)
9 June 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
9 June 2006	Group of companies' accounts made up to 30 June 2005 (25 pages)
25 May 2006	Return made up to 27/04/06; full list of members (11 pages)
25 May 2006	Return made up to 27/04/06; full list of members (11 pages)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2006	Company name changed bfinance.com LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed bfinance.com LIMITED\certificate issued on 05/04/06 (2 pages)
8 July 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
8 July 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
25 May 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
25 May 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
24 May 2005	Return made up to 27/04/05; full list of members (12 pages)
24 May 2005	Return made up to 27/04/05; full list of members (12 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
2 August 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
2 August 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
4 May 2004	Return made up to 27/04/04; full list of members (12 pages)
4 May 2004	Return made up to 27/04/04; full list of members (12 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 October 2003	Ad 02/10/03--------- Â£ si [email protected] Â£ ic 234/234 (2 pages)
10 October 2003	Ad 02/10/03--------- Â£ si [email protected] Â£ ic 234/234 (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: c/o wiggin and co, 2ND floor 52 jermyn street, london, SW1Y 6LX (1 page)
28 July 2003	Registered office changed on 28/07/03 from: c/o wiggin and co, 2ND floor 52 jermyn street, london, SW1Y 6LX (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
28 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
28 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
4 May 2003	Return made up to 27/04/03; full list of members (11 pages)
4 May 2003	Return made up to 27/04/03; full list of members (11 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
15 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
15 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
3 March 2003	Ad 25/02/03--------- Â£ si [email protected]=120 Â£ ic 833/953 (2 pages)
3 March 2003	Ad 25/02/03--------- Â£ si [email protected]=120 Â£ ic 833/953 (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Ad 22/01/03--------- Â£ si [email protected]=607 Â£ ic 226/833 (3 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (3 pages)
26 February 2003	Ad 22/01/03--------- Â£ si [email protected]=607 Â£ ic 226/833 (3 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
3 December 2002	Full accounts made up to 30 June 2001 (22 pages)
3 December 2002	Full accounts made up to 30 June 2001 (22 pages)
6 November 2002	Director's particulars changed (1 page)
6 November 2002	Director's particulars changed (1 page)
3 May 2002	Return made up to 27/04/02; full list of members (9 pages)
3 May 2002	Return made up to 27/04/02; full list of members (9 pages)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
10 December 2001	Ad 06/12/01--------- Â£ si [email protected]=142 Â£ ic 225/367 (2 pages)
10 December 2001	Ad 06/12/01--------- Â£ si [email protected]=142 Â£ ic 225/367 (2 pages)
19 June 2001	Full accounts made up to 30 June 2000 (16 pages)
19 June 2001	Full accounts made up to 30 June 2000 (16 pages)
13 June 2001	Secretary's particulars changed (2 pages)
13 June 2001	Secretary's particulars changed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
14 May 2001	Location of register of members (1 page)
14 May 2001	Location of register of members (1 page)
10 May 2001	Return made up to 27/04/01; full list of members (8 pages)
10 May 2001	Return made up to 27/04/01; full list of members (8 pages)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
30 January 2001	Ad 16/01/01--------- Â£ si [email protected]= 69 Â£ ic 156/225 (2 pages)
30 January 2001	Ad 16/01/01--------- Â£ si [email protected]= 69 Â£ ic 156/225 (2 pages)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (48 pages)
23 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (48 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
8 January 2001	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
8 January 2001	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
4 January 2001	Full accounts made up to 31 October 1999 (9 pages)
4 January 2001	Full accounts made up to 31 October 1999 (9 pages)
15 December 2000	Particulars of contract relating to shares (4 pages)
15 December 2000	Ammending 882 (3 pages)
15 December 2000	Ammending 882 (3 pages)
15 December 2000	Ammending 882 (3 pages)
15 December 2000	Ammending 882 (3 pages)
15 December 2000	Particulars of contract relating to shares (4 pages)
10 August 2000	Return made up to 27/04/00; full list of members; amend (8 pages)
10 August 2000	Return made up to 27/04/00; full list of members; amend (8 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
20 June 2000	Return made up to 27/04/00; full list of members (7 pages)
20 June 2000	Return made up to 27/04/00; full list of members (7 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 June 2000	Ad 18/04/00--------- Â£ si [email protected]= 49 Â£ ic 107/156 (2 pages)
1 June 2000	Conve 17/04/00 (1 page)
1 June 2000	Memorandum and Articles of Association (24 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 June 2000	Ad 18/04/00--------- Â£ si [email protected]= 49 Â£ ic 107/156 (2 pages)
1 June 2000	Conve 17/04/00 (1 page)
1 June 2000	Memorandum and Articles of Association (24 pages)
3 May 2000	Ad 29/03/00--------- Â£ si [email protected]=6 Â£ ic 101/107 (2 pages)
3 May 2000	Ad 29/03/00--------- Â£ si [email protected]=6 Â£ ic 101/107 (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 3 albany courtyard, london, W1V 9RA (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 3 albany courtyard, london, W1V 9RA (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
22 November 1999	Ad 08/10/99--------- Â£ si [email protected]= 99 Â£ ic 2/101 (2 pages)
22 November 1999	Ad 08/10/99--------- Â£ si [email protected]= 99 Â£ ic 2/101 (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 4TH floor, the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 4TH floor, the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
27 October 1999	Company name changed B2FINANCE.com LIMITED\certificate issued on 28/10/99 (2 pages)
27 October 1999	Company name changed B2FINANCE.com LIMITED\certificate issued on 28/10/99 (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
25 October 1999	Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
25 October 1999	Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	S-div 08/10/99 (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	S-div 08/10/99 (2 pages)
25 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
20 May 1999	Company name changed cheltrading 219 LIMITED\certificate issued on 21/05/99 (2 pages)
20 May 1999	Company name changed cheltrading 219 LIMITED\certificate issued on 21/05/99 (2 pages)
5 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/99 (1 page)
5 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/99 (1 page)
27 April 1999	Incorporation (18 pages)
27 April 1999	Incorporation (18 pages)

Bfinance International Limited

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