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BIRMINGHAM TECHNOLOGY (VENTURE CAPITAL) LIMITED

Company number 02188943

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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)
04 Jan 2012 AA Accounts made up to 31 March 2011
21 Dec 2011 TM02 Termination of appointment of Philip Lines as a secretary
21 Dec 2011 AP03 Appointment of Mr Rajesh Kumar as a secretary
01 Sep 2011 AP01 Appointment of Councillor Tahir Ali as a director
01 Sep 2011 TM01 Termination of appointment of Shafique Shah as a director
17 Aug 2011 MISC Section 519
21 Jul 2011 AUD Auditor's resignation
25 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
05 Jan 2011 AA Accounts made up to 31 March 2010
02 Aug 2010 AP01 Appointment of Councillor Shafique Hussain Shah as a director
02 Aug 2010 AP01 Appointment of Councillor Timothy Luke Huxtable as a director
30 Jul 2010 TM01 Termination of appointment of Neville Summerfield as a director
30 Jul 2010 TM01 Termination of appointment of Tahir Ali as a director
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Hon Alderman David Colin Roy on 28 April 2010
25 May 2010 AD01 Registered office address changed from Aston Science Park Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 25 May 2010
24 May 2010 CH01 Director's details changed for Mr Neville Summerfield on 28 April 2010
24 May 2010 CH01 Director's details changed for Councillor Michael John Whitby on 28 April 2010
24 May 2010 CH01 Director's details changed for Sir Albert Bore on 28 April 2010
24 May 2010 CH01 Director's details changed for Professor Julia King on 28 April 2010
24 May 2010 CH03 Secretary's details changed for Philip Ronald Lines on 28 April 2010
27 Nov 2009 AP01 Appointment of Councillor Tahir Ali as a director
09 Oct 2009 AA Accounts made up to 31 March 2009
28 Aug 2009 288a Director appointed hon alderman david colin roy
11 Jun 2009 363a Return made up to 28/04/09; full list of members