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BIRTHDAYSHARE UK

Company number 04865552

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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)
28 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
10 Sep 2008	363a	Annual return made up to 13/08/08	View PDF Annual return made up to 13/08/08 - link opens in a new window - 3 pages (3 pages)
27 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	363a	Annual return made up to 13/08/07	View PDF Annual return made up to 13/08/07 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: elthorne villa 6 edgar road yiewsley middlesex UB7 8HW	View PDF Registered office changed on 06/09/07 from: elthorne villa 6 edgar road yiewsley middlesex UB7 8HW - link opens in a new window - 1 page (1 page)
06 Sep 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Dec 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
01 Sep 2006	363a	Annual return made up to 13/08/06	View PDF Annual return made up to 13/08/06 - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	363a	Annual return made up to 13/08/05	View PDF Annual return made up to 13/08/05 - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 9 pages (9 pages)
24 Aug 2004	363s	Annual return made up to 13/08/04 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 13/08/04 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
22 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/01/05	View PDF Accounting reference date extended from 31/08/04 to 31/01/05 - link opens in a new window - 1 page (1 page)
06 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Amend mems 27/01/04
04 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 6 edgar road yiewsley middlesex UB7 8HW	View PDF Registered office changed on 28/01/04 from: 6 edgar road yiewsley middlesex UB7 8HW - link opens in a new window - 1 page (1 page)
13 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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