BIRD LUCKIN LIMITED

Company number 02402834

Date	Type	Description	View / Download
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
23 Oct 2014	TM01	Termination of appointment of John Claude James Gallant as a director on 3 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Michael James Killick as a director on 3 October 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 112	(11 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
14 Feb 2014	TM01	Termination of appointment of Alistair Barnwell as a director	(1 page)
10 Oct 2013	AP01	Appointment of Joanna Mary Margaret Hamblin as a director	(2 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(11 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
18 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(11 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
26 Jan 2012	TM02	Termination of appointment of Colin Pardoe as a secretary	(1 page)
26 Jan 2012	AP03	Appointment of Mr Michael James Killick as a secretary	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Colin Pardoe as a director	(1 page)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 184	(4 pages)
15 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(12 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
03 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(13 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
14 Oct 2009	TM01	Termination of appointment of David Huggins as a director	(1 page)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
15 Jul 2009	363a	Return made up to 11/07/09; full list of members	(8 pages)
10 Oct 2008	88(2)	Ad 30/09/08\gbp si 60@1=60\gbp ic 12/72\	(4 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2008	288a	Director appointed peter warren	(2 pages)