Birch Sites Limited

Company Name	Birch Sites Limited
Company Status	Active
Company Number	06404382
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Prem Kumar Gabbi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(9 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Philip Duncan Edwards
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Current
Appointed	30 November 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Benjamin James Gaunt
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr John Howell
Status	Current
Appointed	01 October 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Simon Warren Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(13 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Phillip Charles Kirby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	White House Cottage Winchester Road Wherwell Andover SP11 7HW

Director Name	Mr Brian John McKendry
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Orchard House Mile Path Woking Surrey GU22 0JX

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Mr Mark David Noble
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Arthur Mark Collins Prowse
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Riverbank Gardens Tiddington Road Stratford On Avon Warwickshire CV37 7BW

Director Name	Mr Colin Michael Shoesmith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Victoria Anne South
Nationality	British
Status	Resigned
Appointed	26 September 2008(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2009)
Role	Company Director
Correspondence Address	Flat 18 Voltaire 330 Garratt Lane London SW18 4FQ

Director Name	Miss Nicola Kate Dark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Status	Resigned
Appointed	19 November 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	01 November 2010(3 years after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2010)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	10 November 2010(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr David Charles Forward
Status	Resigned
Appointed	08 February 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Mohammed Ajaz
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 17 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	03 September 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Robert John Munday
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Richard Alden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	18 February 2016(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Ms Rukshana Yousuf
Status	Resigned
Appointed	20 October 2016(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

250m at £1	National Grid Commercial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,726,000
Net Worth	-£103,968,000
Cash	£1,433,000
Current Liabilities	£465,367,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

3 January 2024	Second filing of Confirmation Statement dated 1 August 2020 (6 pages)
17 November 2023	Full accounts made up to 31 March 2023 (27 pages)
8 September 2023	Appointment of Mr Alistair Mark Todd as a director on 1 September 2023 (2 pages)
8 September 2023	Termination of appointment of Julie Anne Taylor as a director on 1 September 2023 (1 page)
10 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
22 February 2023	Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023 (2 pages)
21 February 2023	Termination of appointment of Simon Warren Grant as a director on 20 February 2023 (1 page)
4 January 2023	Full accounts made up to 31 March 2022 (27 pages)
24 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
3 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 March 2021 (27 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
16 April 2021	Termination of appointment of Richard Alden as a director on 16 April 2021 (1 page)
16 April 2021	Appointment of Simon Warren Grant as a director on 16 April 2021 (2 pages)
6 October 2020	Appointment of Mr John Howell as a secretary on 1 October 2020 (2 pages)
6 October 2020	Termination of appointment of Rukshana Yousuf as a secretary on 30 September 2020 (1 page)
18 August 2020	Full accounts made up to 31 March 2020 (25 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/01/2024. (5 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
20 July 2020	Director's details changed for Mr Richard Alden on 17 July 2020 (2 pages)
20 July 2020	Appointment of Mr Benjamin James Gaunt as a director on 17 July 2020 (2 pages)
30 March 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 358,683,900 (3 pages)
19 November 2019	Full accounts made up to 31 March 2019 (23 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (23 pages)
30 November 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
30 November 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
19 October 2017	Full accounts made up to 31 March 2017 (22 pages)
19 October 2017	Full accounts made up to 31 March 2017 (22 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
5 May 2017	Appointment of Mr Philip Duncan Edwards as a director on 1 May 2017 (2 pages)
5 May 2017	Appointment of Mr Philip Duncan Edwards as a director on 1 May 2017 (2 pages)
3 April 2017	Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017 (1 page)
18 November 2016	Termination of appointment of Robert John Munday as a director on 9 November 2016 (1 page)
18 November 2016	Termination of appointment of Robert John Munday as a director on 9 November 2016 (1 page)
18 November 2016	Termination of appointment of Mohammed Ajaz as a director on 17 November 2016 (1 page)
18 November 2016	Termination of appointment of Mohammed Ajaz as a director on 17 November 2016 (1 page)
2 November 2016	Full accounts made up to 31 March 2016 (25 pages)
2 November 2016	Full accounts made up to 31 March 2016 (25 pages)
1 November 2016	Appointment of Ms Rukshana Yousuf as a secretary on 20 October 2016 (2 pages)
1 November 2016	Appointment of Ms Rukshana Yousuf as a secretary on 20 October 2016 (2 pages)
28 October 2016	Appointment of Mr Prem Kumar Gabbi as a director on 20 October 2016 (2 pages)
28 October 2016	Appointment of Mr Prem Kumar Gabbi as a director on 20 October 2016 (2 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
24 February 2016	Appointment of Mr Richard Alden as a director on 18 February 2016 (2 pages)
24 February 2016	Appointment of Mr Richard Alden as a director on 18 February 2016 (2 pages)
23 February 2016	Appointment of Mr Robert John Munday as a director on 18 February 2016 (2 pages)
23 February 2016	Termination of appointment of Heather Maria Rayner as a secretary on 18 February 2016 (1 page)
23 February 2016	Termination of appointment of Heather Maria Rayner as a secretary on 18 February 2016 (1 page)
23 February 2016	Appointment of Alice Morgan as a secretary on 18 February 2016 (2 pages)
23 February 2016	Appointment of Alice Morgan as a secretary on 18 February 2016 (2 pages)
23 February 2016	Appointment of Mr Robert John Munday as a director on 18 February 2016 (2 pages)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
17 October 2015	Full accounts made up to 31 March 2015 (21 pages)
17 October 2015	Full accounts made up to 31 March 2015 (21 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 250,000,001 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 250,000,001 (4 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 250,000,001 (4 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
21 August 2014	Full accounts made up to 31 March 2014 (21 pages)
21 August 2014	Full accounts made up to 31 March 2014 (21 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 250,000,001 (4 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 250,000,001 (4 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 250,000,001 (4 pages)
6 December 2013	Termination of appointment of David Charles Forward as a secretary (1 page)
6 December 2013	Termination of appointment of David Charles Forward as a secretary (1 page)
10 September 2013	Full accounts made up to 31 March 2013 (18 pages)
10 September 2013	Full accounts made up to 31 March 2013 (18 pages)
3 September 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
3 September 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 250,000,001 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 250,000,001 (4 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 250,000,001 (4 pages)
28 November 2012	Appointment of Mr Malcolm Charles Cooper as a director (2 pages)
28 November 2012	Appointment of Mr Malcolm Charles Cooper as a director (2 pages)
27 November 2012	Termination of appointment of Nicola Dark as a director (1 page)
27 November 2012	Termination of appointment of Nicola Dark as a director (1 page)
26 November 2012	Appointment of Mohammed Ajaz as a director (2 pages)
26 November 2012	Termination of appointment of Colin Shoesmith as a director (1 page)
26 November 2012	Appointment of Mohammed Ajaz as a director (2 pages)
26 November 2012	Termination of appointment of Colin Shoesmith as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (18 pages)
2 October 2012	Full accounts made up to 31 March 2012 (18 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
11 October 2011	Full accounts made up to 31 March 2011 (18 pages)
11 October 2011	Full accounts made up to 31 March 2011 (18 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
22 March 2011	Director's details changed for Nicola Kate Dark on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Nicola Kate Dark on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Nicola Kate Dark on 1 March 2011 (2 pages)
10 February 2011	Appointment of Mr David Charles Forward as a secretary (1 page)
10 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
10 February 2011	Appointment of Mr David Charles Forward as a secretary (1 page)
10 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
12 November 2010	Appointment of Heather Maria Rayner as a secretary (1 page)
12 November 2010	Appointment of Heather Maria Rayner as a secretary (1 page)
11 November 2010	Termination of appointment of Heather Maria Rayner as a secretary (1 page)
11 November 2010	Termination of appointment of Heather Maria Rayner as a secretary (1 page)
10 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
10 November 2010	Appointment of Heather Maria Rayner as a secretary (1 page)
10 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
10 November 2010	Appointment of Heather Maria Rayner as a secretary (1 page)
20 September 2010	Full accounts made up to 31 March 2010 (20 pages)
20 September 2010	Full accounts made up to 31 March 2010 (20 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
29 April 2010	Memorandum and Articles of Association (18 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Memorandum and Articles of Association (18 pages)
11 March 2010	Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Colin Michael Shoesmith on 1 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
1 March 2010	Director's details changed for Nicola Kate Dark on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicola Kate Dark on 1 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
1 March 2010	Director's details changed for Nicola Kate Dark on 1 February 2010 (2 pages)
20 January 2010	Full accounts made up to 31 March 2009 (19 pages)
20 January 2010	Full accounts made up to 31 March 2009 (19 pages)
3 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
3 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
2 December 2009	Appointment of Philip Lyndon Higgins as a secretary (1 page)
2 December 2009	Appointment of Philip Lyndon Higgins as a secretary (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (20 pages)
4 February 2009	Full accounts made up to 31 March 2008 (20 pages)
7 January 2009	Director appointed nicola kate dark (1 page)
7 January 2009	Director appointed nicola kate dark (1 page)
10 November 2008	Return made up to 19/10/08; full list of members (4 pages)
10 November 2008	Return made up to 19/10/08; full list of members (4 pages)
6 November 2008	Secretary appointed victoria anne south (1 page)
6 November 2008	Secretary appointed victoria anne south (1 page)
3 November 2008	Appointment terminated director arthur prowse (1 page)
3 November 2008	Appointment terminated director arthur prowse (1 page)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
20 May 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
20 May 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
11 April 2008	Director appointed arthur mark collins prowse (2 pages)
11 April 2008	Appointment terminated director phillip kirby (1 page)
11 April 2008	Appointment terminated director brian mckendry (1 page)
11 April 2008	Director appointed mr colin michael shoesmith (2 pages)
11 April 2008	Appointment terminated director brian mckendry (1 page)
11 April 2008	Director appointed mr colin michael shoesmith (2 pages)
11 April 2008	Director appointed arthur mark collins prowse (2 pages)
11 April 2008	Appointment terminated director phillip kirby (1 page)
8 April 2008	Nc inc already adjusted 27/03/08 (1 page)
8 April 2008	Nc inc already adjusted 27/03/08 (1 page)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2008	Ad 27/03/08\gbp si 250000000@1=250000000\gbp ic 1/250000001\ (2 pages)
8 April 2008	Ad 27/03/08\gbp si 250000000@1=250000000\gbp ic 1/250000001\ (2 pages)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2007	Memorandum and Articles of Association (12 pages)
28 November 2007	Memorandum and Articles of Association (12 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2007	Incorporation (18 pages)
19 October 2007	Incorporation (18 pages)

Birch Sites Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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