PODIATRYCPD - History of Changes


DateDescription
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