BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED

Company number 02211400

Date	Type	Description	View / Download
02 Jun 2011	AP01	Appointment of Mr Robert Paul Reed as a director	(2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Draft contract 01/04/2011	(1 page)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Feb 2011	CH01	Director's details changed for Emily Jane Easton Nielson on 11 February 2011	(2 pages)
28 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2010	AUD	Auditor's resignation	(2 pages)
21 Sep 2010	AUD	Auditor's resignation	(2 pages)
14 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(14 pages)
22 Jun 2010	CH01	Director's details changed for Emily Jane Easton Nielson on 21 June 2010	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Michael Tibbetts as a director	(1 page)
17 Jun 2010	AP01	Appointment of Emily Jane Easton Nielson as a director	(2 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Jan 2010	AP01	Appointment of Mr Michael Andrew Tibbetts as a director	(2 pages)
29 Jan 2010	AP01	Appointment of James Martin Cornell as a director	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Richard James Potter as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Nigel Pope as a director	(1 page)
30 Sep 2009	288b	Appointment terminated director satish mohanlal	(1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Jul 2009	363a	Return made up to 21/06/09; full list of members	(12 pages)
10 Dec 2008	288c	Director's change of particulars / nigel pope / 25/11/2008	(1 page)
08 Dec 2008	288a	Director appointed satish mohanlal	(3 pages)
27 Nov 2008	288b	Appointment terminated director beth chater	(1 page)
07 Aug 2008	363a	Return made up to 21/06/08; full list of members	(12 pages)

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