BIRCHWORTH LIMITED

Company number 06286341

Date	Type	Description	View / Download
06 Sep 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
06 Sep 2013	AP01	Appointment of Mr Amar Pankhania as a director	(2 pages)
25 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(3 pages)
08 Oct 2010	TM01	Termination of appointment of Mansukh Pankhania as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Bhanumati Pankhania as a director	(1 page)
08 Oct 2010	TM02	Termination of appointment of Bhanumati Pankhania as a secretary	(1 page)
08 Oct 2010	AP01	Appointment of Mr Ravi Pankhania as a director	(2 pages)
08 Oct 2010	AP03	Appointment of Mr Amar Pankhania as a secretary	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AD01	Registered office address changed from Suite 2 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 10 August 2010	(1 page)
26 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
11 Mar 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
20 Jun 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
26 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
26 Jul 2007	287	Registered office changed on 26/07/07 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
19 Jun 2007	NEWINC	Incorporation	(11 pages)