UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED

Company number 06490171

Date	Type	Description	View / Download
25 Feb 2010	CH01	Director's details changed for Dr Alan John Steel Folwell on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Professor Lawrence Sterling Young on 25 February 2010	(2 pages)
17 Nov 2009	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
24 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
24 Feb 2009	353	Location of register of members	(1 page)
24 Feb 2009	288a	Director appointed professor nigel peter weatherill	(1 page)
24 Feb 2009	288a	Director appointed professor lawrence sterling young	(1 page)
24 Feb 2009	288b	Appointment terminated director ian barker	(1 page)
07 Feb 2009	288a	Director appointed dr norman edwin price	(2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
22 May 2008	88(2)	Ad 15/05/08\gbp si 500000@1=500000\gbp ic 2/500002\	(2 pages)
22 May 2008	123	Nc inc already adjusted 14/05/08	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2008	225	Accounting reference date extended from 31/01/2009 to 31/07/2009	(1 page)
02 May 2008	288b	Appointment terminated secretary c & m secretaries LIMITED	(1 page)
02 May 2008	288b	Appointment terminated director c & m registrars LIMITED	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from p o box 55 7 spa road london SE16 3QQ	(1 page)
02 May 2008	288a	Secretary appointed sarah jane hordern	(2 pages)
02 May 2008	288a	Director appointed dr alan john steel folwell	(2 pages)
02 May 2008	288a	Director appointed ian gordon barker	(2 pages)
31 Jan 2008	NEWINC	Incorporation	(13 pages)