BIRMINGHAM LEP COMPANY LIMITED

Company number 06915791

Date	Type	Description	View / Download
19 Jan 2011	AP01	Appointment of Mr Paul Francis Gandy as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Neil Christopher Martin as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Stewart Grant as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Alastair Watson as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Gary Taylor as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Charles Mcleod as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Stewart Chalmers Grant as a director	(2 pages)
08 Oct 2010	AP01	Appointment of a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Benjamin Cashin as a director	(1 page)
05 Aug 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(11 pages)
05 Aug 2010	CH01	Director's details changed for Mr Paul Anthony Dransfield on 27 May 2010	(2 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares authorised but unissued 20/08/2009	(2 pages)
06 Jul 2010	88(2)	Ad 20/08/09\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
28 May 2010	AP01	Appointment of Mr Alastair Watson as a director	(1 page)
28 May 2010	AP01	Appointment of Mr Benjamin Matthew Cashin as a director	(1 page)
28 May 2010	AP01	Appointment of Sir Malcolm Thornton as a director	(1 page)
28 May 2010	AP01	Appointment of Mr Benjamin Matthew Cashin as a director	(1 page)
28 May 2010	TM01	Termination of appointment of Steven Slater as a director	(1 page)
28 May 2010	AP01	Appointment of Mr Paul Dransfield as a director	(1 page)
28 May 2010	AP01	Appointment of Mr Charles George Alexander Mcleod as a director	(1 page)
28 May 2010	AP01	Appointment of Mr Gary Douglas Taylor as a director	(1 page)
28 May 2010	AD01	Registered office address changed from 3Rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG on 28 May 2010	(1 page)
26 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)