BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED

Company number 02211400

Date	Type	Description	View / Download
15 Oct 2013	TM01	Termination of appointment of Robert Reed as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Richard Potter as a director	(1 page)
15 Oct 2013	AD01	Registered office address changed from Minton Place Station Road Swindon SN1 1DA England on 15 October 2013	(1 page)
15 Oct 2013	TM01	Termination of appointment of Piers Chapman as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Julian Bates as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of David Workman as a director	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2013	TM02	Termination of appointment of Ancosec Limited as a secretary	(1 page)
14 Aug 2013	AP01	Appointment of Julian Francis Bates as a director	(2 pages)
14 Aug 2013	AP01	Appointment of David Russell Workman as a director	(2 pages)
24 Jul 2013	AP03	Appointment of Gordon Thomas Birdwood as a secretary	(2 pages)
17 Jul 2013	AP01	Appointment of Piers Christopher Chapman as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Simon John Newton as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of James Cornell as a director	(1 page)
10 Jul 2013	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 10 July 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Andrew Johnston as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(11 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Feb 2013	CH01	Director's details changed for Mr Robert Paul Reed on 17 December 2011	(2 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(11 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jul 2011	SH06	Cancellation of shares. Statement of capital on 25 July 2011 GBP 492	(4 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 492	(4 pages)
25 Jul 2011	SH03	Purchase of own shares.	(3 pages)
07 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(11 pages)

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