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Filings for BFINANCE INTERNATIONAL LIMITED (United Kingdom)

FULL ACCOUNTS MADE UP TO 30/06/13

27/04/13 FULL LIST

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROMENADE SECRETARIES LIMITED / 27/04/2013

DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

FULL ACCOUNTS MADE UP TO 30/06/12

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAFAI / 24/09/2012

27/04/12 FULL LIST

REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 15 BEDFORD STREET, LONDON, WC2E 9HE

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAFAI / 02/04/2012

FULL ACCOUNTS MADE UP TO 30/06/11

ADOPT ARTICLES 23/06/2011

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES

27/06/11 STATEMENT OF CAPITAL GBP 236.00000

CONSOLIDATION 28/06/2011

27/04/11 FULL LIST

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

FULL ACCOUNTS MADE UP TO 30/06/10

DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAFAI / 22/11/2010

27/04/10 FULL LIST

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI

RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

APPOINTMENT TERMINATED DIRECTOR NAZO MOOSA

APPOINTMENT TERMINATED DIRECTOR FRANCOIS TISON

APPOINTMENT TERMINATED DIRECTOR MICHELE APPENDINO

APPOINTMENT TERMINATED DIRECTOR MARC MAYOR

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