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BIRMINGHAM VENTURE CAPITAL LIMITED

Company number 01977205

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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