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RAYMOND BIRD (IP) LIMITED

Company number 05091598

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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)
15 Mar 2019 AD01 Registered office address changed from Suite 1, Liberty House South Liberty Lane Bristol BS3 2st to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 15 March 2019
27 Feb 2019 AP01 Appointment of Mrs Sarah Jane Bird as a director on 27 February 2019
06 Feb 2019 TM02 Termination of appointment of Sarah Jane Bird as a secretary on 6 February 2019
05 Feb 2019 TM01 Termination of appointment of Melanie Helen Bird as a director on 5 February 2019
22 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
16 Jan 2019 TM01 Termination of appointment of Sarah Jane Bird as a director on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mr Raymond Frederick Bird on 16 January 2019
16 Jan 2019 PSC04 Change of details for Mr Raymond Frederick Bird as a person with significant control on 16 January 2019
15 Jan 2019 AP01 Appointment of Mr Raymond Frederick Bird as a director on 15 January 2019
15 Jan 2019 AP01 Appointment of Ms Melanie Helen Bird as a director on 15 January 2019
03 May 2018 TM01 Termination of appointment of Benjamin Paul Bird as a director on 3 May 2018
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
08 May 2017 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 20
12 Dec 2016 TM01 Termination of appointment of Raymond Frederick Bird as a director on 5 December 2016
19 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
09 Mar 2016 AP03 Appointment of Mrs Sarah Jane Bird as a secretary on 1 January 2016
14 Jan 2016 TM01 Termination of appointment of Charles David Goulden as a director on 1 January 2016
14 Jan 2016 TM02 Termination of appointment of Charles David Goulden as a secretary on 1 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Aug 2015 CH01 Director's details changed for Mr Raymond Frederick Bird on 20 August 2015
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20