BIRMINGHAM WATLING STREET CENTRE LIMITED

Company number 07170213

Date	Type	Description	View / Download
26 Jan 2012	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director ANNOTATION A second filed AP01 was registered on 28/03/2012	(3 pages)
26 Jan 2012	AP01	Appointment of Mr Mark Leslie James Dixon as a director ANNOTATION A second filed AP01 was registered on 28/03/2012	(3 pages)
26 Jan 2012	TM01	Termination of appointment of Nicholas Benbow as a director ANNOTATION A second filed TM01 was registered on 28/03/2012	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Neil Mcintyre as a director ANNOTATION A second filed TM01 was registered on 29/03/2012	(2 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 2	(5 pages)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Apr 2010	CERTNM	Company name changed london tower 42 centre LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-18	(2 pages)
11 Apr 2010	CONNOT	Change of name notice	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Neil Mcintyre as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Nick Benbow as a director	(2 pages)
11 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
11 Mar 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
11 Mar 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 11 March 2010	(1 page)
11 Mar 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
11 Mar 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
25 Feb 2010	NEWINC	Incorporation	(51 pages)