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BIRDSNEST 1 LTD

Company number 09714308

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Company Results (links open in a new window)
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)
18 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2017	AP01	Appointment of Ms Gabrielle Wu Peining as a director on 7 April 2017	View PDF Appointment of Ms Gabrielle Wu Peining as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM01	Termination of appointment of Jeffrey Ghee Heng Ong as a director on 7 April 2017	View PDF Termination of appointment of Jeffrey Ghee Heng Ong as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	CH01	Director's details changed for Mr Yee Hung Lim on 15 September 2016	View PDF Director's details changed for Mr Yee Hung Lim on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Chee Heng Jeffrey Ong on 29 September 2016	View PDF Director's details changed for Mr Chee Heng Jeffrey Ong on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr Kai Jun Soh as a director on 5 September 2016	View PDF Appointment of Mr Kai Jun Soh as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AP01	Appointment of Mr Chee Heng Jeffrey Ong as a director on 5 September 2016	View PDF Appointment of Mr Chee Heng Jeffrey Ong as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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