BIRMINGHAM ARCHIVE DEPOSITORY LIMITED
Company number 04767046
- Company Overview for BIRMINGHAM ARCHIVE DEPOSITORY LIMITED (04767046)
- Filing history for BIRMINGHAM ARCHIVE DEPOSITORY LIMITED (04767046)
- People for BIRMINGHAM ARCHIVE DEPOSITORY LIMITED (04767046)
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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) |
|---|---|---|---|
| 02 Dec 2014 | TM01 | Termination of appointment of William Matthew Murphy as a director on 1 December 2014 | |
| 02 Dec 2014 | AP01 | Appointment of Mr Russell Robert Kenny as a director on 1 December 2014 | |
| 10 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 13 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 19 Mar 2010 | TM01 | Termination of appointment of Mark Kenny as a director | |
| 19 Mar 2010 | AP01 | Appointment of Mr William Matthew Murphy as a director | |
| 11 Mar 2010 | TM02 | Termination of appointment of Csl Secretaries Limited as a secretary | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Jul 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 29 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 29 Jun 2007 | 363s | Return made up to 16/05/07; no change of members | |
| 22 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 22 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 22 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 18 Oct 2006 | 288b | Secretary resigned |