BIRDSWAN SOLUTIONS LIMITED

Company number 03060995

Date	Type	Description	View / Download
21 Jun 2010	CH04	Secretary's details changed for Chalfen Secretaries Limited on 23 May 2010	(2 pages)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Jun 2009	363a	Return made up to 24/05/09; full list of members	(5 pages)
29 Apr 2009	288c	Director's change of particulars / john banks / 29/04/2009	(1 page)
29 Apr 2009	288c	Director's change of particulars / robert polet / 29/04/2009	(1 page)
29 Apr 2009	288c	Secretary's change of particulars / chalfen secretaries LIMITED / 29/04/2009	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Nov 2008	288c	Director's change of particulars / cheryl solomon / 21/11/2008	(1 page)
04 Aug 2008	363a	Return made up to 24/05/08; full list of members	(5 pages)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	288a	New director appointed	(1 page)
25 Jun 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
12 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288c	Director's particulars changed	(1 page)
01 May 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	288a	New director appointed	(1 page)
08 Dec 2006	AUD	Auditor's resignation	(1 page)
08 Dec 2006	AUD	Auditor's resignation	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)