BIRKENSFIELD LIMITED

Company number 05760964

Date	Type	Description	View / Download
16 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	(3 pages)
04 Mar 2015	CH01	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 18 February 2015	(1 page)
02 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,000	(3 pages)
31 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
08 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(3 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
14 Sep 2010	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 14 September 2010	(1 page)
14 Sep 2010	AP01	Appointment of Mr. Marcel Arthur Ulrich as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of William Potterton as a director	(1 page)
14 Sep 2010	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
12 Jul 2010	AP01	Appointment of Mr. William Anthony Norman Potterton as a director	(2 pages)
12 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH04	Secretary's details changed for Pembrooke Limited on 29 March 2010	(2 pages)
12 Apr 2010	CH02	Director's details changed for Tw Directors (Uk) Limited on 29 March 2010	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)

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