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BIRDBACK LIMITED

Company number 07991587

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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)
10 Oct 2012	AD01	Registered office address changed from Flat 3 Archer Apartments 227a Hoxton Street London N1 5LG United Kingdom on 10 October 2012	View PDF Registered office address changed from Flat 3 Archer Apartments 227a Hoxton Street London N1 5LG United Kingdom on 10 October 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AP04	Appointment of Ohs Secretaries Limited as a secretary	View PDF Appointment of Ohs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	AD01	Registered office address changed from 19 Columbia House 201 Hamlets Way London E3 4LS United Kingdom on 27 July 2012	View PDF Registered office address changed from 19 Columbia House 201 Hamlets Way London E3 4LS United Kingdom on 27 July 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	TM01	Termination of appointment of Hafez Rafirasme as a director	View PDF Termination of appointment of Hafez Rafirasme as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	AP01	Appointment of Hafez Rafirasme as a director	View PDF Appointment of Hafez Rafirasme as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	SH02	Sub-division of shares on 12 April 2012	View PDF Sub-division of shares on 12 April 2012 - link opens in a new window - 5 pages (5 pages)
11 May 2012	AD01	Registered office address changed from 19 Columbia House 201 Hamlets Way London EC2A 4BX United Kingdom on 11 May 2012	View PDF Registered office address changed from 19 Columbia House 201 Hamlets Way London EC2A 4BX United Kingdom on 11 May 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AP01	Appointment of Steffen Thilsted as a director	View PDF Appointment of Steffen Thilsted as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Nicolai Watzenig as a director	View PDF Appointment of Nicolai Watzenig as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 84.06	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 84.06 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AD01	Registered office address changed from Birdback Kemp House 152-160 City Road London EC1V 2NX England on 13 April 2012	View PDF Registered office address changed from Birdback Kemp House 152-160 City Road London EC1V 2NX England on 13 April 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of Mr Asger Lund Pedersen as a director	View PDF Appointment of Mr Asger Lund Pedersen as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM01	Termination of appointment of Nicolai Watzenig as a director	View PDF Termination of appointment of Nicolai Watzenig as a director - link opens in a new window - 1 page (1 page)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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