BIRMINGHAM INTERNATIONAL PARK LIMITED

Company number 01091753

Date	Type	Description	View / Download
16 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 11 November 2015	(2 pages)
16 Dec 2015	CH01	Director's details changed for Mr Charles Julian Barwick on 11 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2,502	(5 pages)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(12 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
16 Apr 2014	CH01	Director's details changed for Mr Charles Julian Barwick on 15 April 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2,502	(4 pages)
30 Sep 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
06 Aug 2013	AP01	Appointment of Mr Charles Julian Barwick as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Marcus Shepherd as a director	(2 pages)
06 Aug 2013	MR04	Satisfaction of charge 13 in full	(1 page)
06 Aug 2013	MR04	Satisfaction of charge 16 in full	(1 page)
06 Aug 2013	MR04	Satisfaction of charge 12 in full	(1 page)
06 Aug 2013	MR04	Satisfaction of charge 14 in full	(1 page)
06 Aug 2013	MR04	Satisfaction of charge 15 in full	(1 page)
11 Mar 2013	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Prothero as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next