BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED

Company number 02108517

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(6 pages)
19 Nov 2013	AA	Full accounts made up to 31 October 2013	(14 pages)
29 Oct 2013	AA01	Current accounting period extended from 31 July 2013 to 31 October 2013	(1 page)
15 Jul 2013	SH19	Statement of capital on 15 July 2013 GBP 1	(4 pages)
15 Jul 2013	SH20	Statement by directors	(1 page)
15 Jul 2013	CAP-SS	Solvency statement dated 09/07/13	(1 page)
15 Jul 2013	CC04	Statement of company's objects	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium account & resection 28 deletion of mems 10/07/2013	(2 pages)
22 Mar 2013	MISC	Section 519	(3 pages)
19 Mar 2013	MISC	Section 519	(2 pages)
15 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
29 Nov 2012	AA	Full accounts made up to 31 July 2012	(12 pages)
29 Feb 2012	AA	Full accounts made up to 31 July 2011	(12 pages)
16 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
14 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
04 Nov 2010	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
21 Oct 2010	TM01	Termination of appointment of Michael Loftus as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Tahir Ali as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Jonathan Hunt as a director	(2 pages)
23 Feb 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
14 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(7 pages)
14 Jan 2010	CH01	Director's details changed for Dr James Hay Wilkie on 14 January 2010	(2 pages)