MALCOLM AND STELLA BIRD DEVELOPMENTS LIMITED

Company number 06026037

Date	Type	Description	View / Download
20 Jan 2015	CAP-SS	Solvency Statement dated 31/12/14	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/01/2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100,000	(6 pages)
31 Dec 2014	TM01	Termination of appointment of Frank Scanlon as a director on 31 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 31 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Nigel Terry Fee as a director on 31 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Mr Edward William Mole as a director on 31 December 2014	(2 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
31 Jan 2014	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100,000	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
28 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
03 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
28 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11	(3 pages)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)

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