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BIRMINGHAM LIVE LIMITED

Company number 03020729

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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)
10 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
10 Feb 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
10 Feb 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
15 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
21 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share re classification 02/09/2009
18 Feb 2009 363a Return made up to 01/02/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 28 December 2008
06 Feb 2008 363a Return made up to 01/02/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 December 2007
16 Feb 2007 363s Return made up to 01/02/07; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
05 May 2006 AA Accounts for a dormant company made up to 1 January 2006
15 Feb 2006 363s Return made up to 01/02/06; full list of members
13 Apr 2005 AA Accounts for a dormant company made up to 2 January 2005
17 Feb 2005 363s Return made up to 01/02/05; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 28 December 2003
24 Feb 2004 363s Return made up to 01/02/04; full list of members
02 Oct 2003 AA Full accounts made up to 29 December 2002
11 Feb 2003 363a Return made up to 01/02/03; full list of members
07 Oct 2002 AA Full accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
14 Feb 2002 363s Return made up to 01/02/02; full list of members