BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED

Company number NI614694

Date	Type	Description	View / Download
19 Sep 2016	TM01	Termination of appointment of Richard James Millar as a director on 29 July 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Tim Jackson as a director on 29 July 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
12 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 20,002.82 ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017.	(10 pages)
07 Jul 2015	CH01	Director's details changed for Professor Richard Miller on 7 July 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
22 May 2015	AP01	Appointment of Ms Julie Noone as a director on 6 October 2014	(2 pages)
22 May 2015	AP01	Appointment of Professor Richard Miller as a director on 6 October 2014	(2 pages)
22 May 2015	AP01	Appointment of Mr Tim Jackson as a director on 6 October 2014	(2 pages)
22 May 2015	TM01	Termination of appointment of Richard Robert (Professor) Barnett as a director on 31 March 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Anne Moran as a director on 6 October 2014	(1 page)
22 May 2015	TM01	Termination of appointment of Harvey Dermot Martin Thomas as a director on 6 October 2014	(1 page)
22 May 2015	TM01	Termination of appointment of Karen Anne Cain as a director on 6 October 2014	(1 page)
06 Mar 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 July 2014	(1 page)
26 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 20,002.82	(10 pages)
06 Aug 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
26 Jun 2014	AD01	Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast Co. Antrim BT1 6PU on 26 June 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 20,002.82 ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017.	(11 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 20,002.82	(4 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
31 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 09/01/2013	(6 pages)
25 Jan 2013	AP04	Appointment of Annsgate Limited as a secretary	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Harvey Dermot Martin Thomas as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mrs Karen Anne Cain as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr William Robert George Macpherson as a director	(2 pages)