BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED filing history - Find and update company information

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BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED

Company number 02497023

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2014	CH01	Director's details changed for Mr Richard Bruce Paterson on 4 November 2014	View PDF Director's details changed for Mr Richard Bruce Paterson on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Ms Alexandra Elizabeth Bishop on 3 October 2014	View PDF Director's details changed for Ms Alexandra Elizabeth Bishop on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Miss Suzie Jayne Branch on 4 November 2014	View PDF Director's details changed for Miss Suzie Jayne Branch on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AP01	Appointment of Ms Ameila Rose Ladbrook as a director on 1 October 2014	View PDF Appointment of Ms Ameila Rose Ladbrook as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AP01	Appointment of Mr Michael Shepherd as a director on 7 August 2014	View PDF Appointment of Mr Michael Shepherd as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of Anisa Haghdadi as a director on 24 September 2014	View PDF Termination of appointment of Anisa Haghdadi as a director on 24 September 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 22 March 2014 no member list	View PDF Annual return made up to 22 March 2014 no member list - link opens in a new window - 9 pages (9 pages)
07 May 2014	TM01	Termination of appointment of Nick Morgan as a director	View PDF Termination of appointment of Nick Morgan as a director - link opens in a new window - 1 page (1 page)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2014	AP03	Appointment of Mr Richard Bruce Paterson as a secretary	View PDF Appointment of Mr Richard Bruce Paterson as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Mr Richard Bruce Paterson as a director	View PDF Appointment of Mr Richard Bruce Paterson as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Miss Anisa Haghdadi as a director	View PDF Appointment of Miss Anisa Haghdadi as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AP01	Appointment of Ms Alexandra Elizabeth Bishop as a director	View PDF Appointment of Ms Alexandra Elizabeth Bishop as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Nov 2013	CERTNM	Company name changed birmingham forward\certificate issued on 29/11/13 CONNOT ‐	View PDF Company name changed birmingham forward\certificate issued on 29/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM01	Termination of appointment of Mark Whitehouse as a director	View PDF Termination of appointment of Mark Whitehouse as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Nicholas Venning as a director	View PDF Termination of appointment of Nicholas Venning as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Matthew Taylor as a director	View PDF Termination of appointment of Matthew Taylor as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Adam Smith as a director	View PDF Termination of appointment of Adam Smith as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Bhupendra Pattni as a director	View PDF Termination of appointment of Bhupendra Pattni as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Andrew Springhall as a director	View PDF Termination of appointment of Andrew Springhall as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Gareth Morgan as a director	View PDF Termination of appointment of Gareth Morgan as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Susan Lewis as a director	View PDF Termination of appointment of Susan Lewis as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Jacqueline Hendley as a director	View PDF Termination of appointment of Jacqueline Hendley as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Caroline Coates as a director	View PDF Termination of appointment of Caroline Coates as a director - link opens in a new window - 1 page (1 page)

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