BACKOFFICE CONSTRUCTION LIMITED

Company number 06259271

Date	Type	Description	View / Download
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Apr 2012	AP01	Appointment of Mrs Margaret Therese Mason as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Roger David Mason as a director	(2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
31 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(3 pages)
25 May 2011	AD01	Registered office address changed from 200 Alcester Street Digbeth Birmingham West Midlands B12 0NQ on 25 May 2011	(1 page)
11 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
01 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
01 Jun 2010	CH01	Director's details changed for Mr Jonathan Edward Peter Tipper on 1 October 2009	(2 pages)
09 Feb 2010	TM02	Termination of appointment of Colin Amos as a secretary	(1 page)
08 Jun 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
28 Nov 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
27 Nov 2008	288a	Secretary appointed mr colin john amos	(1 page)
27 Nov 2008	288c	Director's change of particulars / jonathan tipper / 15/11/2007	(1 page)
27 Nov 2008	288b	Appointment terminated secretary margaret mason	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from bradford court 123-131 bradford street digbeth birmingham B12 0NS	(1 page)
07 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
22 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
08 Aug 2007	CERTNM	Company name changed emor construction uk LIMITED\certificate issued on 08/08/07	(2 pages)
25 May 2007	NEWINC	Incorporation	(8 pages)