IB (BIRMINGHAM) LIMITED

Company number 01623466

Date	Type	Description	View / Download
02 May 2013	CERTNM	Company name changed birmingham technology LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	(3 pages)
29 Apr 2013	TM01	Termination of appointment of David Roy as a director	(1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
11 Sep 2012	AP01	Appointment of Councillor James Robert Mckay as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Timothy Huxtable as a director	(1 page)
31 May 2012	AR01	Annual return made up to 28 April 2012 no member list	(6 pages)
31 May 2012	CH03	Secretary's details changed for Mr Rajesh Kumar on 31 May 2012	(1 page)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
21 Dec 2011	TM02	Termination of appointment of Philip Lines as a secretary	(1 page)
21 Dec 2011	AP03	Appointment of Mr Rajesh Kumar as a secretary	(2 pages)
01 Sep 2011	AP01	Appointment of Councillor Tahir Ali as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Shafique Shah as a director	(1 page)
25 May 2011	AR01	Annual return made up to 28 April 2011 no member list	(6 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(35 pages)
20 Sep 2010	AP01	Appointment of Dr Philip Extance as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Ian Bennion as a director	(1 page)
02 Aug 2010	AP01	Appointment of Councillor Shafique Hussain Shah as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Councillor Timothy Luke Huxtable as a director	(2 pages)
30 Jul 2010	CH01	Director's details changed for Andrew Youngman on 30 July 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Neville Summerfield as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Tahir Ali as a director	(1 page)
25 May 2010	AR01	Annual return made up to 28 April 2010 no member list	(6 pages)
25 May 2010	AD01	Registered office address changed from Faraday Wharf Holt Street Aston Science Park Birmingham B7 4BB on 25 May 2010	(1 page)
25 May 2010	CH01	Director's details changed for Hon Alderman David Colin Roy on 28 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Councillor Michael John Whitby on 28 April 2010	(2 pages)