BIRDSALL & ARMSTRONG LIMITED

Company number 03510881

Date	Type	Description	View / Download
24 Mar 2016	AP03	Appointment of Mrs Helen Yong as a secretary on 1 April 2015	(2 pages)
24 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300	(4 pages)
15 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
11 Dec 2014	CERTNM	Company name changed passionmarket LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Fong Bin Yong as a director on 1 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Powell Michael Rose as a director on 1 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Michelle Clair Rose as a director on 1 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Janet Susan Bolam as a director on 1 December 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Michelle Clair Rose as a secretary on 1 December 2014	(1 page)
13 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Dormant statment 17/07/2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 300	(6 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	(1 page)
17 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
20 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(1 page)
28 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(6 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(1 page)
14 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
19 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)