Date | Description |
2023-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-12-10 |
update statutory_documents ALTER ARTICLES 17/11/2023 |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WALTER FOULKES |
2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MARION WILLIAMS |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL AINSCOUGH |
2023-04-07 |
delete company_previous_name BMA PROFESSIONAL SERVICES LIMITED |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID VICARY-SMITH |
2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MS NEETA MAJOR |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HORTON |
2022-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM GRINYER |
2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHREELATA DATTA |
2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN ALMAS ABBASI |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GODLEE |
2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HEMAL DESAI / 29/11/2021 |
2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHREELATA TANUKA DATTA / 29/11/2021 |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PRICE DAVIES / 29/11/2021 |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 29/11/2021 |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM HORTON / 29/11/2021 |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WASIM HANIF / 29/11/2021 |
2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WASIM HANIF / 29/11/2021 |
2021-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH WENDY PAXFORD / 29/11/2021 |
2021-11-26 |
update statutory_documents DIRECTOR APPOINTED DR HEMAL DESAI |
2021-11-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WASIM HANIF |
2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH MELDRUM |
2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN PATEL |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MS BEVERLEY ANN ACREMAN |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
delete source_ip 23.227.38.64 |
2021-02-07 |
insert source_ip 23.227.38.74 |
2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER |
2020-12-21 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH WENDY PAXFORD |
2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MILNE |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GERARD MCCARTHY |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GRAHAM HORTON |
2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARMILA NEBHRAJANI OBE |
2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EASTLAND JONES |
2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIPPINCOTT III |
2019-11-28 |
delete source_ip 52.16.234.102 |
2019-11-28 |
delete source_ip 54.229.97.50 |
2019-11-28 |
insert source_ip 23.227.38.64 |
2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ASHMAN |
2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR TOM GRINYER |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PAUL PICKERSGILL |
2019-02-20 |
delete about_pages_linkeddomain bmj.com |
2019-02-20 |
delete contact_pages_linkeddomain bmj.com |
2019-02-20 |
delete index_pages_linkeddomain bmj.com |
2019-02-20 |
delete source_ip 54.229.14.193 |
2019-02-20 |
delete terms_pages_linkeddomain bmj.com |
2019-02-20 |
insert source_ip 52.16.234.102 |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEARDEN |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-08-18 |
delete source_ip 34.243.95.224 |
2018-08-18 |
delete source_ip 52.31.205.172 |
2018-08-18 |
insert source_ip 54.229.14.193 |
2018-08-18 |
insert source_ip 54.229.97.50 |
2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
2018-07-30 |
update statutory_documents DIRECTOR APPOINTED DR SHREELATA TANUKA DATTA |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-21 |
delete source_ip 54.154.73.2 |
2018-05-21 |
insert source_ip 52.31.205.172 |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERGER |
2018-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-04-02 |
delete source_ip 34.249.171.2 |
2018-04-02 |
insert source_ip 34.243.95.224 |
2018-02-13 |
insert about_pages_linkeddomain bmj.com |
2018-02-13 |
insert contact_pages_linkeddomain bmj.com |
2018-02-13 |
insert index_pages_linkeddomain bmj.com |
2018-02-13 |
insert terms_pages_linkeddomain bmj.com |
2017-12-01 |
update robots_txt_status www.podiatrycpd.com: 404 => 200 |
2017-12-01 |
update statutory_documents ADOPT ARTICLES 22/11/2017 |
2017-10-31 |
delete source_ip 34.249.4.126 |
2017-10-31 |
delete source_ip 52.31.215.153 |
2017-10-31 |
insert source_ip 34.249.171.2 |
2017-10-31 |
insert source_ip 54.154.73.2 |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW DEARDEN |
2017-06-02 |
delete source_ip 52.17.13.213 |
2017-06-02 |
insert source_ip 34.249.4.126 |
2017-05-08 |
update statutory_documents DIRECTOR APPOINTED DR MARK PRICE DAVIES |
2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WHATLING |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LLOYD SPENCER / 26/01/2017 |
2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEX CHARLES SMAIL RITCHIE |
2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN ASHMAN |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS |
2016-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-11-24 |
insert phone +44 (0) 207 11 111 05 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-08-31 |
delete source_ip 52.208.78.144 |
2016-08-31 |
insert source_ip 52.17.13.213 |
2016-08-31 |
insert source_ip 52.31.215.153 |
2016-08-11 |
update statutory_documents SECRETARY APPOINTED MR JAMES MILNE |
2016-08-03 |
delete source_ip 83.231.179.200 |
2016-08-03 |
insert source_ip 52.208.78.144 |
2016-08-03 |
update robots_txt_status www.podiatrycpd.com: 200 => 404 |
2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAIN BUTTERWORTH |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARMILA NEBHRAJANI / 15/03/2016 |
2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-04 |
update statutory_documents 31/08/15 FULL LIST |
2015-06-02 |
delete source_ip 83.217.237.120 |
2015-06-02 |
insert source_ip 83.231.179.200 |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-01-08 |
update website_status FlippedRobots => OK |
2015-01-08 |
delete source_ip 213.133.67.57 |
2015-01-08 |
insert source_ip 83.217.237.120 |
2015-01-08 |
update robots_txt_status www.podiatrycpd.com: 404 => 200 |
2014-12-20 |
update website_status OK => FlippedRobots |
2014-11-14 |
update robots_txt_status www.podiatrycpd.com: 200 => 404 |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-10 |
update statutory_documents 31/08/14 FULL LIST |
2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KIRAN CHHAGAMBHAI PATEL / 10/09/2014 |
2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID WARD / 24/07/2014 |
2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARMICA NEBHRAJAM / 01/05/2014 |
2014-08-16 |
update statutory_documents DIRECTOR APPOINTED SHARMICA NEBHRAJAM |
2014-07-02 |
update statutory_documents DIRECTOR APPOINTED JILL PATRICIA AINSCOUGH |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERLAIN |
2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GILMORE |
2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVIND SINGH |
2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID WARD |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WHARTON LIPPINCOTT III / 18/06/2013 |
2013-09-16 |
update statutory_documents 31/08/13 FULL LIST |
2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA NICOLETTE GODLEE / 14/06/2013 |
2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT JOHN CHAMBERLAIN / 13/06/2013 |
2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN BROOKS / 01/10/2012 |
2013-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN BROOKS / 01/10/2012 |
2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOURNE |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 2213 - Publish journals & periodicals |
2013-06-22 |
delete sic_code 2215 - Other publishing |
2013-06-22 |
insert sic_code 58141 - Publishing of learned journals |
2013-06-22 |
insert sic_code 58190 - Other publishing activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM BERGER / 01/02/2013 |
2013-02-07 |
update statutory_documents SECRETARY APPOINTED SIOBHAIN MARY BUTTERWORTH |
2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM LENART |
2012-12-07 |
update statutory_documents ADOPT ARTICLES 28/11/2012 |
2012-12-03 |
update statutory_documents DIRECTOR APPOINTED DR HAMISH ROBIN PETER MELDRUM |
2012-12-03 |
update statutory_documents DIRECTOR APPOINTED DR KIRANBHAI PATEL |
2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KEIGHLEY |
2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STEPHEN BROOKS |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA DUTTON |
2012-09-27 |
update statutory_documents 31/08/12 FULL LIST |
2012-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-02-01 |
update statutory_documents DIRECTOR APPOINTED JOSEPH WHARTON LIPPINCOTT III |
2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC NEWMAN |
2011-09-06 |
update statutory_documents 31/08/11 FULL LIST |
2011-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED DR ARVIND KUMAR SINGH |
2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DANGERFIELD |
2010-12-01 |
update statutory_documents DIRECTOR APPOINTED SIR IAN GILMORE |
2010-09-09 |
update statutory_documents 31/08/10 FULL LIST |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN DOUGLAS KEIGHLEY / 31/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM BERGER / 08/07/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA NICOLETTE GODLEE / 31/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUSTIN MICHAEL WHATLING / 31/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT JOHN CHAMBERLAIN / 31/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JON NEWMAN / 31/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RHYS BOURNE / 31/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LLOYD SPENCER / 31/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ANGELA DUTTON / 31/08/2010 |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER HUGH DANGERFIELD / 31/08/2010 |
2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM RACHEL LENART / 31/08/2010 |
2010-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2010-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2009-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2009-09-29 |
update statutory_documents ADOPT MEM AND ARTS 23/09/2009 |
2009-05-07 |
update statutory_documents DIRECTOR APPOINTED DR DAVID BERGER |
2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATE ADAMS |
2008-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 26/11/08 |
2008-12-10 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 10/12/08 |
2008-12-10 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/08 |
2008-12-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 26/11/2008 |
2008-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-12-10 |
update statutory_documents GBP NC 2500000/61500000
26/11/2008 |
2008-12-10 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/2008 |
2008-12-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA GODLEE / 01/09/2008 |
2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA GODLEE / 01/09/2008 |
2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA GODLEE / 01/09/2008 |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHANE O'NEILL |
2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES GEORGE |
2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS SMEATON |
2008-04-25 |
update statutory_documents DIRECTOR APPOINTED JUSTIN MICHAEL WHATLING |
2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-10 |
update statutory_documents DIRECTOR APPOINTED SHANE GREGORY O'NEILL |
2007-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
2007-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2006-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/04 |
2004-05-11 |
update statutory_documents £ NC 2000000/2500000
29/0 |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-15 |
update statutory_documents SECRETARY RESIGNED |
2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents SHARES AGREEMENT OTC |
2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-17 |
update statutory_documents SECRETARY RESIGNED |
2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
14/11/02 |
2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-29 |
update statutory_documents £ NC 250000/2000000
14/1 |
2002-10-02 |
update statutory_documents COMPANY NAME CHANGED
BMA PROFESSIONAL SERVICES LIMITE
D
CERTIFICATE ISSUED ON 02/10/02 |
2002-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2001-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-14 |
update statutory_documents SECRETARY RESIGNED |
2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-20 |
update statutory_documents S252 DISP LAYING ACC 02/04/98 |
1998-04-20 |
update statutory_documents S366A DISP HOLDING AGM 02/04/98 |
1998-04-20 |
update statutory_documents S386 DISP APP AUDS 02/04/98 |
1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-08 |
update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
1995-10-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1995-09-20 |
update statutory_documents SECRETARY RESIGNED |
1995-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |