IB (BIRMINGHAM) LIMITED

Company number 01623466

Date	Type	Description	View / Download
24 May 2016	AR01	Annual return made up to 28 April 2016 no member list	(13 pages)
24 May 2016	AP01	Appointment of Professor Paul George Maropoulos as a director on 8 January 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Carl Potter as a director on 10 December 2015	(2 pages)
18 May 2016	TM01	Termination of appointment of Philip Extance as a director on 8 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr John Michael Clancy as a director on 8 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Albert Bore as a director on 8 December 2015	(1 page)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
27 Aug 2015	AP01	Appointment of Mr John Edward Cambray Alden as a director on 29 June 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Robert James Cambary Alden as a director on 29 June 2015	(1 page)
22 May 2015	AR01	Annual return made up to 28 April 2015 no member list	(11 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
19 Aug 2014	AP01	Appointment of Ms Lisa Stephanie Trickett as a director on 16 June 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of James Robert Mckay as a director on 16 June 2014	(1 page)
21 May 2014	AR01	Annual return made up to 28 April 2014 no member list	(12 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Dec 2013	AP01	Appointment of Mr Charles De Rohan as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Doctor Rick Robinson as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Councillor Robert James Cambary Alden as a director	(2 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
17 Dec 2013	AP01	Appointment of Mr David Anthony Lock as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Councillor Timothy Luke Huxtable as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Councillor Victoria Elizabeth Quinn as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Michael Whitby as a director	(1 page)
23 May 2013	AR01	Annual return made up to 28 April 2013 no member list	(6 pages)
23 May 2013	AD01	Registered office address changed from Faraday Wharf, Holt Street Birmingham Science Park Aston Birmingham B7 4BB on 23 May 2013	(1 page)