BIRCHWOOD ASSET MANAGEMENT LIMITED

Company number 06959738

Date	Type	Description	View / Download
04 Oct 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04	(5 pages)
30 Sep 2012	AD01	Registered office address changed from Fides House 10 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 30 September 2012	(1 page)
30 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Feb 2012	TM01	Termination of appointment of Roger Charters as a director	(1 page)
06 Feb 2012	AP01	Appointment of Mrs Gwendoline Ann Howells-Clarke as a director	(2 pages)
06 Feb 2012	AP01	Appointment of Mr Steve Clarke as a director	(2 pages)
05 Feb 2012	AP01	Appointment of Mr Timothy Arpino as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(3 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Apr 2011	AD01	Registered office address changed from Chimneys Boughton Hall Avenue Send Surrey GU23 7DD Uk on 11 April 2011	(1 page)
15 Sep 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
15 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(3 pages)
15 Sep 2010	CH01	Director's details changed for Mr Roger Colin Charters on 11 July 2010	(2 pages)
11 Jul 2009	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2