- Company Overview for BIRMINGHAM VENTURE CAPITAL LIMITED (01977205)
- Filing history for BIRMINGHAM VENTURE CAPITAL LIMITED (01977205)
- People for BIRMINGHAM VENTURE CAPITAL LIMITED (01977205)
- More for BIRMINGHAM VENTURE CAPITAL LIMITED (01977205)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Oct 2012 | TM01 | Termination of appointment of Jacek Glonek as a director | |
23 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association | |
23 Nov 2011 | RESOLUTIONS |
Resolutions
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16 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
15 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Oct 2011 | AP01 | Appointment of Mrs Linda Joyce Burrows as a director | |
20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
19 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
19 Nov 2010 | AD02 | Register inspection address has been changed from 16Th Floor Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TR | |
18 Nov 2010 | CH01 | Director's details changed for Mohammed Zahir on 2 August 2010 | |
18 Nov 2010 | CH01 | Director's details changed for Dr Suresh Patel on 2 August 2010 | |
18 Nov 2010 | CH01 | Director's details changed for Jacek Glonek on 2 August 2010 | |
18 Nov 2010 | TM01 | Termination of appointment of Michael Loftus as a director | |
02 Aug 2010 | AD01 | Registered office address changed from 16Th Floor Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TR on 2 August 2010 | |
12 Apr 2010 | AP01 | Appointment of Mohammed Zahir as a director | |
12 Apr 2010 | AP01 | Appointment of Jacek Glonek as a director | |
12 Apr 2010 | AP01 | Appointment of Dr Suresh Patel as a director | |
12 Apr 2010 | AP01 | Appointment of Alison Jane Jarrett as a director | |
18 Feb 2010 | AP03 | Appointment of Mrs Karen Elizabeth Stokes as a secretary | |
01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
24 Dec 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
24 Dec 2009 | AD02 | Register inspection address has been changed | |
23 Dec 2009 | CH01 | Director's details changed for Michael Loftus on 25 October 2009 | |
21 Nov 2009 | AD01 | Registered office address changed from 17Th Floor 2470 Alpha Tower Suffolk Street Queensway Birmingham W Midlands B1 1TR on 21 November 2009 | |
19 Aug 2009 | 288b | Appointment terminated director vijay patel |