BIRNA LIMITED

Company number 07174970

Date	Type	Description	View / Download
29 Feb 2016	AP03	Appointment of Mr Paul Flynn as a secretary on 30 April 2012	(2 pages)
26 Feb 2016	TM02	Termination of appointment of Sean Flynn as a secretary on 29 May 2012	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
17 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2012	SH08	Change of share class name or designation	(2 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 2	(3 pages)
23 May 2012	AP03	Appointment of Mr Sean Flynn as a secretary	(1 page)
23 May 2012	TM02	Termination of appointment of Paul Flynn as a secretary	(1 page)
03 May 2012	AP03	Appointment of Mr Paul Flynn as a secretary	(1 page)
12 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(3 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Nov 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	(1 page)
25 Mar 2010	TM01	Termination of appointment of Michael Holder as a director	(1 page)
16 Mar 2010	AD01	Registered office address changed from Aacs, 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 16 March 2010	(1 page)
16 Mar 2010	AP01	Appointment of Mr Thomas Edward Flynn as a director	(2 pages)
02 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)