BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED

Company number 03239570

Date	Type	Description	View / Download
05 Jan 2016	AP01	Appointment of Mr Marcus Owen Shepherd as a director on 5 January 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Richard Upton as a director on 5 January 2016	(2 pages)
19 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
24 Nov 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
11 Nov 2015	CH02	Director's details changed for Development Securities Estates Plc on 11 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	(6 pages)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
11 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(5 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)
16 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
30 Sep 2013	AA	Full accounts made up to 28 February 2013	(14 pages)
28 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(6 pages)
23 Nov 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
30 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
30 Aug 2012	CH01	Director's details changed for Charles Julian Barwick on 10 August 2012	(2 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
11 Oct 2011	CH01	Director's details changed for Charles Julian Barwick on 29 September 2011	(3 pages)
25 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(6 pages)
25 Aug 2011	CH02	Director's details changed for Development Securities Estates Plc on 25 August 2011	(2 pages)