BIRMINGHAM PARALLEL PROPERTIES LIMITED

Company number 07106454

Date	Type	Description	View / Download
20 Apr 2016	AD03	Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB	(1 page)
15 Apr 2016	AD02	Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB	(1 page)
23 Mar 2016	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
06 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(7 pages)
02 Jan 2016	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(3 pages)
16 Mar 2015	CH01	Director's details changed for Mr Paul Kirkpatrick on 16 March 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from 1-3 Welland Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6DB England to Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 16 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Paul Kirkpatrick as a director on 2 February 2015	(2 pages)
18 Dec 2014	AD01	Registered office address changed from 17a Friary Road Newark Nottinghamshire NG24 1LE to 1-3 Welland Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6DB on 18 December 2014	(1 page)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(5 pages)
23 Sep 2014	AD01	Registered office address changed from 1-3 Welland Court Brockeridge Park Twyning Gloucs GL20 6DB to 17a Friary Road Newark Nottinghamshire NG24 1LE on 23 September 2014	(1 page)
04 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
04 Apr 2014	TM01	Termination of appointment of Barbara Scandrett as a director	(1 page)
25 Feb 2014	AP01	Appointment of Mr Andrew Gordon Lennox as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of James Douglas as a director	(1 page)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
18 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	(6 pages)
08 Jul 2013	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
05 Jul 2013	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QR United Kingdom on 5 July 2013	(1 page)
05 Jul 2013	CH01	Director's details changed for James Barclay Douglas on 5 July 2013	(2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors give authority to actual or potential conflict - section 175 22/05/2013	(38 pages)
03 May 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
11 Apr 2013	TM01	Termination of appointment of Katrine Young as a director	(1 page)
25 Mar 2013	CH01	Director's details changed for Mrs Barbara Scandrett on 25 March 2013	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Paul Michael Moss as a director	(2 pages)