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BIRD & BIRD INVESTMENTS (NORDIC) LIMITED

Company number 06540437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2008 288a Director appointed michael david kerr
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 29/05/2020 under section 1088 of the Companies Act 2006
13 May 2008 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
13 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 288a Director appointed neil blundell
07 Apr 2008 288a Director appointed roger howard butterworth
  • ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006
03 Apr 2008 288b Appointment terminated director instant companies LIMITED
03 Apr 2008 288b Appointment terminated secretary swift incorporations LIMITED
20 Mar 2008 NEWINC Incorporation