CENTRAL BIRMINGHAM IMAGING LTD

Company number 07376656

Date	Type	Description	View / Download
19 Feb 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 August 2018	(1 page)
14 Feb 2018	PSC07	Cessation of Nicholas Simon Evans as a person with significant control on 2 February 2018	(4 pages)
14 Feb 2018	PSC02	Notification of Central Birmingham Imaging Solutions Ltd as a person with significant control on 2 February 2018	(4 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Jul 2017	TM01	Termination of appointment of Steven Laurence Joseph James as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Ian James Mccafferty as a director on 30 June 2017	(1 page)
17 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
20 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
20 Apr 2016	CH01	Director's details changed for Mr Steven Laurence Joseph James on 20 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Steven Laurence Joseph James as a director on 14 April 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Ian James Mccafferty as a director on 14 April 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(5 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
27 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(5 pages)
16 Mar 2015	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(5 pages)
13 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 100	(3 pages)
05 Mar 2013	AP01	Appointment of Dr Judith Evans as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Dr Verity Anne Wingate as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AD01	Registered office address changed from 113 Union Street Oldham Lancs OL1 1RU on 31 October 2012	(1 page)

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