BIRMINGHAM CITY LIMITED

Company number 03304408

Date	Type	Description	View / Download
08 Mar 2012	CH01	Director's details changed for Vico Ho Luek Hui on 14 January 2012	(3 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-appoint dir & aud, receive comp aa 20/05/2011	(32 pages)
22 Aug 2011	AUD	Auditor's resignation	(1 page)
16 Aug 2011	AP01	Appointment of Ryan Tsz Tsung Yeung as a director	(3 pages)
16 Aug 2011	AP01	Appointment of Peter Pannu as a director	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Michael Wiseman as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(16 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(38 pages)
08 Dec 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Dec 2010	AD02	Register inspection address has been changed	(2 pages)
06 May 2010	MISC	Resign as auditors	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re elect dir a re app acc & co business 07/04/2010	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 07/04/2010	(2 pages)
06 Apr 2010	AA01	Current accounting period shortened from 31 August 2010 to 30 June 2010	(3 pages)
02 Mar 2010	AA	Group of companies' accounts made up to 31 August 2009	(39 pages)
20 Jan 2010	AR01	Annual return made up to 14 January 2010 with bulk list of shareholders	(16 pages)
21 Nov 2009	TM01	Termination of appointment of David Gold as a director	(2 pages)
16 Nov 2009	AP03	Appointment of Wing Lung Ip as a secretary	(3 pages)
16 Nov 2009	TM01	Termination of appointment of David Sullivan as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Ka Sing Carson Yeung as a director	(3 pages)
04 Nov 2009	AP01	Appointment of Vico Ho Luek Hui as a director	(3 pages)
27 Oct 2009	TM02	Termination of appointment of Roger Bannister as a secretary	(2 pages)
27 Oct 2009	TM01	Termination of appointment of David Gold as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Ralph Gold as a director	(2 pages)