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BIRWOOD LIMITED

Company number 06800436

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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)
18 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AD01	Registered office address changed from Squire Sanders & Dempseys Tower 42 25Th Floor 25 Old Broad Street London EC2N 1HQ on 18 February 2010	View PDF Registered office address changed from Squire Sanders & Dempseys Tower 42 25Th Floor 25 Old Broad Street London EC2N 1HQ on 18 February 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Mr Nimarpreet Sehmi on 3 November 2009	View PDF Director's details changed for Mr Nimarpreet Sehmi on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Gary Arthur Neville on 3 November 2009	View PDF Director's details changed for Mr Gary Arthur Neville on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mrs Louise Ann Hurll on 3 November 2009	View PDF Director's details changed for Mrs Louise Ann Hurll on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Nov 2009	CH01	Director's details changed for Mr Timothy Brian Cavanagh on 3 November 2009	View PDF Director's details changed for Mr Timothy Brian Cavanagh on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	88(2)	Ad 19/06/09-19/06/09\gbp si 49998@1=49998\gbp ic 2/50000\	View PDF Ad 19/06/09-19/06/09\gbp si 49998@1=49998\gbp ic 2/50000\ - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	123	Nc inc already adjusted 19/06/09	View PDF Nc inc already adjusted 19/06/09 - link opens in a new window - 1 page (1 page)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 May 2009	288a	Director appointed gary arthur neville	View PDF Director appointed gary arthur neville - link opens in a new window - 3 pages (3 pages)
26 May 2009	288a	Director appointed nimarpreet singh sehmi	View PDF Director appointed nimarpreet singh sehmi - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	View PDF Accounting reference date extended from 31/01/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 27 dennis park crescent west wimbledon london SW20 8QH	View PDF Registered office changed on 28/03/2009 from 27 dennis park crescent west wimbledon london SW20 8QH - link opens in a new window - 1 page (1 page)
23 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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