BIRINUS

Company number 05266872

Date	Type	Description	View / Download
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
26 Sep 2018	AP01	Appointment of Mr Stephen Paul Baylis as a director on 24 September 2018	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
25 Sep 2018	TM01	Termination of appointment of Timothy Luke Huxtable as a director on 24 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Christopher Joseph Beesley as a director on 24 September 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from 337 Station Road Dorridge Solihull West Midlands B93 8EZ to 5 Maplebeck Court Lode Lane Solihull B91 2UB on 25 September 2018	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(4 pages)
14 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
12 Nov 2015	AR01	Annual return made up to 14 October 2015 no member list	(8 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
17 Dec 2014	AAMD	Amended total exemption full accounts made up to 31 December 2013	(15 pages)
22 Nov 2014	AR01	Annual return made up to 14 October 2014 no member list	(9 pages)
22 Nov 2014	AD04	Register(s) moved to registered office address 337 Station Road Dorridge Solihull West Midlands B93 8EZ	(1 page)
16 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
03 Oct 2014	TM01	Termination of appointment of John Frederick Carlyle as a director on 1 October 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 14 October 2013 no member list	(10 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
28 Jun 2013	AP01	Appointment of Mr Timothy Luke Huxtable as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 14 October 2012 no member list	(9 pages)
27 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(15 pages)
28 May 2012	AP01	Appointment of Susannah Goh as a director	(3 pages)
17 Oct 2011	AR01	Annual return made up to 14 October 2011 no member list	(8 pages)
20 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)

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