BIRMINGHAM QUAYSIDE CENTRE LIMITED

Company number 07014166

Date	Type	Description	View / Download
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
11 Mar 2016	CERTNM	Company name changed regus (birmingham quayside) LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	(3 pages)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
29 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(4 pages)
12 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29TH September 2014	(2 pages)
28 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012	(1 page)
24 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Apr 2012	TM01	Termination of appointment of Mark Dixon as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
24 May 2011	AP01	Appointment of Mr Peter David Edward Gibson as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Xenia Walters as a director	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)