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BIRMINGHAM INDEPENDENT GROUP LIMITED

Company number 05119180

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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 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
09 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
02 Jun 2004	CERTNM	Company name changed 2ND city media uk LTD\certificate issued on 02/06/04	View PDF Company name changed 2ND city media uk LTD\certificate issued on 02/06/04 - link opens in a new window - 3 pages (3 pages)
01 Jun 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jun 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 - 1 page (1 page)
27 May 2004	287	Registered office changed on 27/05/04 from: 11 stratford road shirley solihull west midlands B90 3LY	View PDF Registered office changed on 27/05/04 from: 11 stratford road shirley solihull west midlands B90 3LY - link opens in a new window - 1 page (1 page)
27 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2004	287	Registered office changed on 12/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 12/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
05 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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