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BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED

Company number 02131339

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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)
20 Jan 2011 AP01 Appointment of Ian Hunter as a director
14 Jan 2011 TM01 Termination of appointment of B&B Nominees Limited as a director
14 Jan 2011 TM01 Termination of appointment of B&B Nominees Limited as a director
14 Jan 2011 TM01 Termination of appointment of B&B Nominees Limited as a director
14 Jan 2011 AP02 Appointment of B&B Nominees Limited as a director
14 Jan 2011 AP02 Appointment of B&B Nominees Limited as a director
14 Jan 2011 AP02 Appointment of B&B Nominees Limited as a director
14 Jan 2011 TM01 Termination of appointment of Michael Frie as a director
14 Jan 2011 TM01 Termination of appointment of Ian Hunter as a director
14 Jan 2011 TM01 Termination of appointment of Michael Kerr as a director
14 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
28 Jun 2010 CH04 Secretary's details changed for Barnards Court Company Secretarial Services Limited on 8 June 2010
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Ian Hunter on 10 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Michael David Kerr on 10 October 2009
30 Oct 2009 CH01 Director's details changed for Michael Carl Frie on 10 October 2009
28 Oct 2009 CH04 Secretary's details changed for Barnards Court Company Secretarial Services Limited on 10 October 2009
11 Aug 2009 288a Director appointed ian hunter
11 Aug 2009 288a Director appointed michael frie
11 Aug 2009 288a Director appointed michael david kerr
06 Aug 2009 MEM/ARTS Memorandum and Articles of Association
29 Jul 2009 CERTNM Company name changed b & b nominees LIMITED\certificate issued on 01/08/09
23 Jul 2009 288b Appointment terminated director roger butterworth
23 Jul 2009 288b Appointment terminated director christopher barrett