BIRD & BIRD IP SERVICES LTD

Company number 08809336

Date	Type	Description	View / Download
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100,002	(4 pages)
04 Nov 2015	CH01	Director's details changed for Mr Roger George Parry on 1 September 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Miss Morag Macdonald on 1 September 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Dr Hendrik Sabert on 1 September 2015	(2 pages)
16 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
15 Jul 2015	AP01	Appointment of Ms Jade Bianca Thompson as a director on 25 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Roger George Parry as a director on 25 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Rebecca Delorey as a director on 17 April 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100,002	(5 pages)
02 Sep 2014	CERTNM	Company name changed avian brand services LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-02	(3 pages)
02 Sep 2014	AP01	Appointment of Mrs Rebecca Delorey as a director on 27 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Miss Morag Macdonald as a director on 27 August 2014	(2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 100,002	(3 pages)
02 Sep 2014	TM01	Termination of appointment of Timothy Joseph Neal Golby as a director on 27 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Alastair Paul Graham as a director on 27 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Dr Hendrik Sabert as a director on 27 August 2014	(2 pages)
10 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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