BIRWOOD DC HOLDINGS LIMITED

Company number 07242036

Date	Type	Description	View / Download
05 Sep 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2012	TM01	Termination of appointment of Chetan Trivedy as a director	(1 page)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(7 pages)
31 May 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
25 May 2011	AP01	Appointment of Louise Hurll as a director	(3 pages)
25 May 2011	AP01	Appointment of Dr Chetan Trivedy as a director	(3 pages)
25 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
26 Apr 2011	AP01	Appointment of Nimarpreet Sehmi as a director	(3 pages)
11 Feb 2011	CERTNM	Company name changed intercede 2357 LIMITED\certificate issued on 11/02/11 CONNOT ‐	(3 pages)
10 Feb 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Timothy Brian Cavanagh as a director	(3 pages)
10 Feb 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 February 2011	(2 pages)
10 Feb 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(3 pages)
04 May 2010	NEWINC	Incorporation	(42 pages)

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