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BIRMINGHAM CITY FOOTBALL CLUB LIMITED

Company number 00027318

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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 Mar 2012 CH03 Secretary's details changed for Wing Lun Ip on 14 January 2012
08 Mar 2012 CH01 Director's details changed for Vico Ho Luek Hui on 14 January 2012
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 28
22 Aug 2011 AUD Auditor's resignation
16 Aug 2011 AP01 Appointment of Ryan Tsz Tsung Yeung as a director
16 Aug 2011 AP01 Appointment of Peter Pannu as a director
16 Aug 2011 TM01 Termination of appointment of Michael Wiseman as a director
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 30 June 2010
06 Apr 2010 AA01 Current accounting period shortened from 31 August 2010 to 30 June 2010
02 Mar 2010 AA Full accounts made up to 31 August 2009
20 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
27 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2009 TM01 Termination of appointment of David Gold as a director
14 Nov 2009 AP03 Appointment of Wing Lun Ip as a secretary
13 Nov 2009 AP01 Appointment of Ka Sing Carson Yeung as a director
04 Nov 2009 TM01 Termination of appointment of Ralph Gold as a director
04 Nov 2009 TM01 Termination of appointment of Henri Brandman as a director
04 Nov 2009 AP01 Appointment of Vico Ho Luek Hui as a director
27 Oct 2009 MISC Consent to short notice
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 TM02 Termination of appointment of Roger Bannister as a secretary
27 Oct 2009 TM01 Termination of appointment of David Sullivan as a director