BIRMINGHAM HIGHWAYS LIMITED

Company number 07064140

Date	Type	Description	View / Download
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
13 Jan 2011	AP01	Appointment of Mr Geoffrey Allan Jackson as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Nicholas Giles Burley Parker as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Chrisopher Fenton as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Andrew Nelson as a director	(2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
13 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(11 pages)
10 Aug 2010	AP01	Appointment of John Gerard Connely as a director	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
20 May 2010	AP01	Appointment of William James Haughey as a director	(3 pages)
20 May 2010	AP01	Appointment of Mohammed Sameer Amin as a director	(3 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 / directors interests 29/04/2010	(4 pages)
30 Apr 2010	AP01	Appointment of Asif Ghafoor as a director	(3 pages)
26 Apr 2010	AP01	Appointment of Andrew Latham Nelson as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Martin Channon as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Chrisopher Victor Fenton as a director	(3 pages)
21 Apr 2010	TM01	Termination of appointment of Christopher Webster as a director	(2 pages)
19 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
02 Nov 2009	NEWINC	Incorporation	(51 pages)