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BIRMINGHAM 1 DOMICILIARY SPECSAVERS LIMITED

Company number 08663856

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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)
05 Jul 2016	TM01	Termination of appointment of Zahid Afzal as a director on 4 July 2016	View PDF Termination of appointment of Zahid Afzal as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Mr Sanjiv Singh Koasha as a director on 4 July 2016	View PDF Appointment of Mr Sanjiv Singh Koasha as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
08 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120.5	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
14 Jan 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 120.5	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 120.5	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AP01	Appointment of Miss Ann-Marie Cunningham as a director on 11 August 2014	View PDF Appointment of Miss Ann-Marie Cunningham as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Mr Zahid Afzal as a director on 11 August 2014	View PDF Appointment of Mr Zahid Afzal as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of Paul Francis Carroll as a director on 11 August 2014	View PDF Termination of appointment of Paul Francis Carroll as a director on 11 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 60.5	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

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