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BIRMINGHAM CITY LIMITED

Company number 03304408

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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)
08 Mar 2012 AR01 Annual return made up to 14 January 2012 no member list
08 Mar 2012 CH01 Director's details changed for Ka Sing Carson Yeung on 14 January 2012
08 Mar 2012 CH03 Secretary's details changed for Wing Lung Ip on 14 January 2012
08 Mar 2012 CH01 Director's details changed for Vico Ho Luek Hui on 14 January 2012
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-appoint dir & aud, receive comp aa 20/05/2011
22 Aug 2011 AUD Auditor's resignation
16 Aug 2011 AP01 Appointment of Ryan Tsz Tsung Yeung as a director
16 Aug 2011 AP01 Appointment of Peter Pannu as a director
16 Aug 2011 TM01 Termination of appointment of Michael Wiseman as a director
19 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
08 Dec 2010 AD03 Register(s) moved to registered inspection location
08 Dec 2010 AD02 Register inspection address has been changed
06 May 2010 MISC Resign as auditors
15 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re elect dir a re app acc & co business 07/04/2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 07/04/2010
06 Apr 2010 AA01 Current accounting period shortened from 31 August 2010 to 30 June 2010
02 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
20 Jan 2010 AR01 Annual return made up to 14 January 2010 with bulk list of shareholders
21 Nov 2009 TM01 Termination of appointment of David Gold as a director
16 Nov 2009 AP03 Appointment of Wing Lung Ip as a secretary
16 Nov 2009 TM01 Termination of appointment of David Sullivan as a director
13 Nov 2009 AP01 Appointment of Ka Sing Carson Yeung as a director
04 Nov 2009 AP01 Appointment of Vico Ho Luek Hui as a director