RACKHAMS BIRMINGHAM LIMITED

Company number 05489777

Date	Type	Description	View / Download
02 Jul 2013	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 2 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Lucinda Margaret Bell on 2 July 2013	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(9 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(10 pages)
15 Nov 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
23 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(11 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 72,764,968.00	(4 pages)
26 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
19 Nov 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
23 Jun 2009	363a	Return made up to 23/06/09; full list of members	(6 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
03 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
21 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	363a	Return made up to 23/06/08; full list of members	(6 pages)