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ACADEMY LAND (BIRMINGHAM) LTD

Company number 07825990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2013 AP01 Appointment of Mr John Stephen Griffiths as a director on 20 December 2011
11 Jan 2013 AP01 Appointment of Mr Stephen Robin Clayton Benson as a director on 20 December 2011
11 Jan 2013 AP01 Appointment of Mr Rodney David Witton as a director on 20 December 2011
11 Jan 2013 AP01 Appointment of Mr Jeremy Maddocks as a director on 20 December 2011
11 Jan 2013 AP01 Appointment of Mr Richard Dennis Ivor Holland as a director on 20 December 2011
11 Jan 2013 AP01 Appointment of Mr Alexander Alfred Colin Duncan as a director on 20 December 2011
11 Jan 2013 AP01 Appointment of Ms Victoria Burgin as a director on 20 December 2011
11 Jan 2013 AP01 Appointment of Mr Christian Carey Smith as a director on 20 December 2011
11 Jan 2013 AP01 Appointment of Mr Ben Thacker as a director on 20 December 2011
10 Jan 2013 SH02 Sub-division of shares on 20 December 2011
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 99.99
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2012 TM01 Termination of appointment of Robert Black as a director on 20 December 2011
16 Jan 2012 AP01 Appointment of Mr Simon Nicholas Robinson as a director on 20 December 2011
11 Jan 2012 AD01 Registered office address changed from Bdo Stoy Hayward 55 Baker Street London W1U 7EU England on 11 January 2012
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012