BIRMINGHAM RESEARCH AND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1322 March 2013 | SECTION 519 |
| 19/03/1319 March 2013 | SECTION 519 |
| 15/01/1315 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOFTUS |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TAHIR ALI |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GLOVER / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HAY WILKIE / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CRUISE |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HARTSHORNE / 26/07/2007 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS; AMEND |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PRINGLE |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DAVIES |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | S80A AUTH TO ALLOT SEC 02/04/07 |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: ICT CENTRE BIRMINGHAM RESEARCH PARK VINCENT DRIVE BIRMINGHAM B15 2SQ |
| 15/02/0615 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 18/01/0418 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/06/969 June 1996 | REGISTERED OFFICE CHANGED ON 09/06/96 FROM: CHANCELLORS COURT THE UNIVERSITY OF BIRMINGHAM EDGBASTON,BIRMINGHAM B15 2TT |
| 26/01/9626 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | � NC 1000/300000 25/05 |
| 21/07/8921 July 1989 | NC INC ALREADY ADJUSTED |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | WD 26/05/88 AD 08/12/87--------- � SI 98@1=98 � IC 2/100 |
| 17/02/8817 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED TWINTWIN LIMITED CERTIFICATE ISSUED ON 19/11/87 |
| 09/11/879 November 1987 | ALTER MEM AND ARTS 100887 |
| 02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8710 March 1987 | CERTIFICATE OF INCORPORATION |
| 10/03/8710 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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