BIRDAIR LIMITED

Company number 04573580

Date	Type	Description	View / Download
28 Dec 2006	288b	Secretary resigned	(1 page)
01 Dec 2006	288a	New secretary appointed	(2 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	363s	Return made up to 25/10/05; change of members	(6 pages)
04 Jan 2005	88(2)R	Ad 31/10/04--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
04 Jan 2005	123	Nc inc already adjusted 31/10/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
25 Oct 2004	363s	Return made up to 25/10/04; full list of members	(6 pages)
25 Jun 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
28 Nov 2003	363s	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Mar 2003	287	Registered office changed on 23/03/03 from: greenwood house CBC new london road chelmsford essex CM2 0PP	(1 page)
24 Jan 2003	288c	Director's particulars changed	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
25 Oct 2002	NEWINC	Incorporation	(7 pages)

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