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BIRMINGHAM CITY LIMITED

Company number 03304408

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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)
08 Jul 2015 TM02 Termination of appointment of Wai Kwok Wong as a secretary on 18 May 2015
27 Feb 2015 AR01 Annual return made up to 17 January 2015 with bulk list of shareholders
Statement of capital on 2015-02-27
  • GBP 8,169,000
23 Feb 2015 AP03 Appointment of Wai Kwok Wong as a secretary on 24 April 2014
20 Feb 2015 TM02 Termination of appointment of a secretary
  • ANNOTATION Clarification This document is a duplicate of the TM02 received on 20/02/2015
20 Feb 2015 TM02 Termination of appointment of Hiu Tung Chow as a secretary on 23 April 2014
22 Dec 2014 TM01 Termination of appointment of Peter Pannu as a director on 12 December 2014
15 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
25 Mar 2014 TM01 Termination of appointment of Ka Yeung as a director
04 Mar 2014 AR01 Annual return made up to 17 January 2014
Statement of capital on 2014-03-04
  • GBP 8,169,000
04 Mar 2014 TM02 Termination of appointment of Wing Ip as a secretary
04 Mar 2014 AP03 Appointment of Hiu Tung Chow as a secretary
11 Feb 2014 AP01 Appointment of Panagiotis Pavlakis as a director
11 Feb 2014 AP01 Appointment of Shui Cheong Ma as a director
13 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
24 Jan 2013 AR01 Annual return made up to 17 January 2013
24 Jan 2013 CH03 Secretary's details changed for Wing Lung Ip on 7 December 2012
24 Jan 2013 CH01 Director's details changed for Ka Sing Carson Yeung on 2 May 2012
15 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
15 Oct 2012 MISC Section 519
08 Oct 2012 MISC Section 519
16 Jul 2012 TM01 Termination of appointment of Vico Hui as a director
07 Jun 2012 AA Group of companies' accounts made up to 30 June 2011
08 Mar 2012 AR01 Annual return made up to 14 January 2012 no member list
08 Mar 2012 CH01 Director's details changed for Ka Sing Carson Yeung on 14 January 2012
08 Mar 2012 CH03 Secretary's details changed for Wing Lung Ip on 14 January 2012