BIRMINGHAM SWALLOW INVESTMENTS LIMITED

Company number 07009643

Date	Type	Description	View / Download
13 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(7 pages)
06 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(4 pages)
07 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(5 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
10 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(5 pages)
10 Sep 2014	CH01	Director's details changed for Mr Neil Edward Smith on 10 September 2014	(2 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
11 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(5 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
18 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
05 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 27 June 2011	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
11 Nov 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 August 2010	(3 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 100	(4 pages)
25 Oct 2010	TM01	Termination of appointment of Peter Ligertwood as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Steve Westhorpe as a director	(3 pages)
13 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
03 Dec 2009	AP01	Appointment of Neil Smith as a director	(3 pages)
03 Dec 2009	TM01	Termination of appointment of Roy Botterill as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Peter Ligertwood as a director	(3 pages)
20 Nov 2009	TM02	Termination of appointment of Harvey Ingram Secretaries Limited as a secretary	(2 pages)
20 Nov 2009	TM01	Termination of appointment of a director	(2 pages)