BIRMINGHAM SETTLEMENT (THE)

Company number 01946604

Date	Type	Description	View / Download
14 Nov 2014	AR01	Annual return made up to 31 October 2014 no member list	(9 pages)
14 Nov 2014	AP01	Appointment of Mr Mervyn Jayakody as a director on 10 November 2014	(2 pages)
31 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
22 Oct 2014	CH01	Director's details changed for Ms Amanda Openshaw on 22 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Amandeep Singh Dhillon as a director on 23 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Trevor Albert Land as a director on 21 July 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from Unit 4-7 Alma House Newtown Shopping Centre Birmingham West Midlands B19 2AB on 8 July 2014	(1 page)
15 Jan 2014	TM01	Termination of appointment of Alan Rudge as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Stephen Shuttleworth as a director	(1 page)
24 Dec 2013	AP01	Appointment of Ms Amanda Openshaw as a director	(2 pages)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 no member list	(10 pages)
15 Nov 2013	AP03	Appointment of Mr Martin Nicholas Holcombe as a secretary	(1 page)
31 Oct 2013	TM02	Termination of appointment of Theodorus Van Beurden as a secretary	(1 page)
30 Oct 2013	TM01	Termination of appointment of Theodorus Van Beurden as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Theodorus Van Beurden as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Patrick Martin as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Ben Hilliard as a director	(1 page)
30 Oct 2013	TM02	Termination of appointment of Theodorus Van Beurden as a secretary	(1 page)
11 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
11 Oct 2013	CC04	Statement of company's objects	(2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
18 Jul 2013	TM01	Termination of appointment of Sikunthla Kaur as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Edward Coley as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Robert Arnott as a director	(1 page)
16 Jun 2013	TM01	Termination of appointment of Marcus Brain as a director	(1 page)