| Date | Description |
|---|
| 2023-08-25 |
update website_status OK => EmptyPage |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WALTER FOULKES |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MARION WILLIAMS |
| 2023-07-23 |
delete source_ip 34.96.131.69 |
| 2023-07-23 |
insert source_ip 35.215.181.24 |
| 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 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ACREMAN |
| 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 |
| 2022-08-31 |
delete address 57 The Ryde, Hatfield, Herts, AL9 5DQ |
| 2022-08-31 |
delete alias African Agri-Aid |
| 2022-08-31 |
delete index_pages_linkeddomain givey.com |
| 2022-08-31 |
delete source_ip 89.238.188.50 |
| 2022-08-31 |
insert alias BMJ Publishing Group Ltd. |
| 2022-08-31 |
insert alias The BMJ |
| 2022-08-31 |
insert index_pages_linkeddomain 535548.com |
| 2022-08-31 |
insert index_pages_linkeddomain aw24t.com |
| 2022-08-31 |
insert index_pages_linkeddomain betterxxx.com |
| 2022-08-31 |
insert index_pages_linkeddomain bmj.com |
| 2022-08-31 |
insert index_pages_linkeddomain c62z.com |
| 2022-08-31 |
insert index_pages_linkeddomain china-dltv.com |
| 2022-08-31 |
insert index_pages_linkeddomain doi.org |
| 2022-08-31 |
insert index_pages_linkeddomain freetheresistance.org |
| 2022-08-31 |
insert index_pages_linkeddomain greenbuddyinitiative.org |
| 2022-08-31 |
insert index_pages_linkeddomain gxyzsy.com |
| 2022-08-31 |
insert index_pages_linkeddomain highwire.org |
| 2022-08-31 |
insert index_pages_linkeddomain lifetotheend.com |
| 2022-08-31 |
insert index_pages_linkeddomain manuscriptcentral.com |
| 2022-08-31 |
insert index_pages_linkeddomain my5th.org |
| 2022-08-31 |
insert index_pages_linkeddomain organic-giftbaskets.com |
| 2022-08-31 |
insert index_pages_linkeddomain ou-right.com |
| 2022-08-31 |
insert index_pages_linkeddomain shipsinthenight.info |
| 2022-08-31 |
insert index_pages_linkeddomain westpenntrackclub.org |
| 2022-08-31 |
insert index_pages_linkeddomain wwwqp700.com |
| 2022-08-31 |
insert index_pages_linkeddomain zjmingxiang.com |
| 2022-08-31 |
insert source_ip 34.96.131.69 |
| 2022-08-31 |
update name African Agri-Aid => BMJ Publishing |
| 2022-08-31 |
update website_status DomainNotFound => OK |
| 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 website_status OK => DomainNotFound |
| 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 |
| 2021-01-20 |
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 |
| 2020-04-02 |
update website_status OK => DomainNotFound |
| 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 |
| 2019-03-14 |
delete ceo KEITH DAVID WARD |
| 2019-03-14 |
delete otherexecutives ANDREW RICHARD DEARDEN |
| 2019-03-14 |
delete otherexecutives KEITH DAVID WARD |
| 2019-03-14 |
delete person ANDREW RICHARD DEARDEN |
| 2019-03-14 |
delete person KEITH DAVID WARD |
| 2019-03-14 |
delete treasurer ANDREW RICHARD DEARDEN |
| 2019-03-14 |
insert otherexecutives SHREELATA TANUKA DATTA |
| 2019-03-14 |
insert otherexecutives TREVOR PAUL PICKERSGILL |
| 2019-03-14 |
insert person SHREELATA TANUKA DATTA |
| 2019-03-14 |
insert person TREVOR PAUL PICKERSGILL |
| 2019-03-14 |
insert treasurer TREVOR PAUL PICKERSGILL |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PAUL PICKERSGILL |
| 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 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED DR SHREELATA TANUKA DATTA |
| 2018-06-23 |
delete otherexecutives DAVID WILLIAM BERGER |
| 2018-06-23 |
delete person DAVID WILLIAM BERGER |
| 2018-06-23 |
update number_of_registered_officers 14 => 13 |
| 2018-06-23 |
update person_usual_residence_country HAMISH ROBIN PETER MELDRUM: UK => UNITED KINGDOM |
| 2018-06-23 |
update person_usual_residence_country JOSEPH WHARTON LIPPINCOTT III: USA => UNITED STATES |
| 2018-06-23 |
update person_usual_residence_country KIRAN CHHAGAMBHAI PATEL: UK => UNITED KINGDOM |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-23 |
update personal_address This information is on record |
| 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 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERGER |
| 2018-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update person_nationality JOSEPH WHARTON LIPPINCOTT III: UNITED STATES => AMERICAN |
| 2017-12-01 |
update statutory_documents ADOPT ARTICLES 22/11/2017 |
| 2017-11-04 |
delete cfo PATRICK LLOYD SPENCER |
| 2017-11-04 |
delete otherexecutives JUSTIN MICHAEL WHATLING |
| 2017-11-04 |
delete person JUSTIN MICHAEL WHATLING |
| 2017-11-04 |
insert cfo ALEX CHARLES SMAIL RITCHIE |
| 2017-11-04 |
insert coo PATRICK LLOYD SPENCER |
| 2017-11-04 |
insert otherexecutives ALEX CHARLES SMAIL RITCHIE |
| 2017-11-04 |
insert otherexecutives ANDREW RICHARD DEARDEN |
| 2017-11-04 |
insert otherexecutives MARK PRICE DAVIES |
| 2017-11-04 |
insert person ALEX CHARLES SMAIL RITCHIE |
| 2017-11-04 |
insert person ANDREW RICHARD DEARDEN |
| 2017-11-04 |
insert person MARK PRICE DAVIES |
| 2017-11-04 |
insert treasurer ANDREW RICHARD DEARDEN |
| 2017-11-04 |
update number_of_registered_officers 12 => 14 |
| 2017-11-04 |
update person_identity_version PATRICK LLOYD SPENCER: 0002 => 0003 |
| 2017-11-04 |
update person_nationality JOSEPH WHARTON LIPPINCOTT III: USA => UNITED STATES |
| 2017-11-04 |
update person_title PATRICK LLOYD SPENCER: FINANCE DIRECTOR; Director => CHIEF OPERATING OFFICER; Director |
| 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 |
| 2017-05-08 |
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 |
| 2017-01-19 |
delete otherexecutives TIMOTHY STEPHEN BROOKS |
| 2017-01-19 |
delete person SIOBHAIN MARY BUTTERWORTH |
| 2017-01-19 |
delete person TIMOTHY STEPHEN BROOKS |
| 2017-01-19 |
delete secretary SIOBHAIN MARY BUTTERWORTH |
| 2017-01-19 |
insert ceo PETER JONATHAN ASHMAN |
| 2017-01-19 |
insert otherexecutives PETER JONATHAN ASHMAN |
| 2017-01-19 |
insert person JAMES MILNE |
| 2017-01-19 |
insert person PETER JONATHAN ASHMAN |
| 2017-01-19 |
insert secretary JAMES MILNE |
| 2017-01-19 |
update person_identity_version SHARMILA NEBHRAJANI OBE: 0002 => 0003 |
| 2017-01-19 |
update person_name SHARMILA NEBHRAJANI => SHARMILA NEBHRAJANI OBE |
| 2017-01-19 |
update person_name SHARMILA NEBHRAJANI => SHARMILA NEBHRAJANI OBE |
| 2017-01-19 |
update person_name SHARMILA NEBHRAJANI => SHARMILA NEBHRAJANI OBE |
| 2017-01-19 |
update person_usual_residence_country KEITH DAVID WARD: UK => UNITED KINGDOM |
| 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 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents SECRETARY APPOINTED MR JAMES MILNE |
| 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 |
| 2016-04-24 |
update website_status IndexPageFetchError => OK |
| 2016-04-24 |
delete source_ip 89.238.188.42 |
| 2016-04-24 |
insert source_ip 89.238.188.50 |
| 2016-04-07 |
update person_usual_residence_country TIMOTHY STEPHEN BROOKS: U.K. => ENGLAND |
| 2016-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARMILA NEBHRAJANI / 15/03/2016 |
| 2016-03-22 |
update website_status OK => IndexPageFetchError |
| 2015-12-10 |
update person_usual_residence_country PATRICK LLOYD SPENCER: UK => ENGLAND |
| 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 |
| 2015-08-19 |
update person_usual_residence_country JILL PATRICIA AINSCOUGH: UNITED KINGDOM => ENGLAND |
| 2015-08-19 |
update person_usual_residence_country SHARMILA NEBHRAJANI: UK => ENGLAND |
| 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 |
| 2014-12-04 |
update person_usual_residence_country KEITH DAVID WARD: ENGLAND => UK |
| 2014-10-09 |
delete coo KEITH DAVID WARD |
| 2014-10-09 |
insert ceo KEITH DAVID WARD |
| 2014-10-09 |
insert otherexecutives SHARMILA NEBHRAJANI |
| 2014-10-09 |
insert person SHARMILA NEBHRAJANI |
| 2014-10-09 |
update number_of_registered_officers 11 => 12 |
| 2014-10-09 |
update person_title KEITH DAVID WARD: CHIEF OPERATING OFFICER; Director => CEO; Director |
| 2014-10-09 |
update person_title KIRAN CHHAGAMBHAI PATEL: NONE; Director => CONSULTANT CARDIOLOGIST; Director |
| 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 |
| 2014-08-07 |
insert coo JILL PATRICIA AINSCOUGH |
| 2014-08-07 |
insert otherexecutives JILL PATRICIA AINSCOUGH |
| 2014-08-07 |
insert person JILL PATRICIA AINSCOUGH |
| 2014-08-07 |
update number_of_registered_officers 10 => 11 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED JILL PATRICIA AINSCOUGH |
| 2014-06-07 |
delete otherexecutives MICHAEL ALBERT JOHN CHAMBERLAIN |
| 2014-06-07 |
delete person MICHAEL ALBERT JOHN CHAMBERLAIN |
| 2014-06-07 |
update number_of_registered_officers 11 => 10 |
| 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 |
| 2014-03-07 |
delete otherexecutives ARVIND KUMAR SINGH |
| 2014-03-07 |
delete otherexecutives IAN THOMAS GILMORE |
| 2014-03-07 |
delete person ARVIND KUMAR SINGH |
| 2014-03-07 |
delete person IAN THOMAS GILMORE |
| 2014-03-07 |
insert coo KEITH DAVID WARD |
| 2014-03-07 |
insert otherexecutives KEITH DAVID WARD |
| 2014-03-07 |
insert person KEITH DAVID WARD |
| 2014-03-07 |
update number_of_registered_officers 12 => 11 |
| 2014-03-07 |
update person_usual_residence_country TIMOTHY STEPHEN BROOKS: UK => U.K. |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GILMORE |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVIND SINGH |
| 2013-11-13 |
delete ceo ANTHONY RHYS BOURNE |
| 2013-11-13 |
delete otherexecutives ANTHONY RHYS BOURNE |
| 2013-11-13 |
delete person ANTHONY RHYS BOURNE |
| 2013-11-13 |
update number_of_registered_officers 13 => 12 |
| 2013-11-13 |
update person_identity_version FIONA NICOLETTE GODLEE: 0002 => 0003 |
| 2013-11-13 |
update person_identity_version JOSEPH WHARTON LIPPINCOTT III: 0001 => 0002 |
| 2013-11-13 |
update person_identity_version MICHAEL ALBERT JOHN CHAMBERLAIN: 0006 => 0007 |
| 2013-11-13 |
update person_title TIMOTHY STEPHEN BROOKS: NONE; Director => CEO OF BMJ PUBLISHING GROUP LIMITED; Director |
| 2013-11-13 |
update person_usual_residence_country JOSEPH WHARTON LIPPINCOTT III: USA MARYLAND => USA |
| 2013-11-13 |
update person_usual_residence_country MICHAEL ALBERT JOHN CHAMBERLAIN: UNITED KINGDOM => ENGLAND |
| 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 |
| 2013-07-04 |
delete otherexecutives KIRANBHAI PATEL |
| 2013-07-04 |
delete person KIM RACHEL LENART |
| 2013-07-04 |
delete person KIRANBHAI PATEL |
| 2013-07-04 |
delete secretary KIM RACHEL LENART |
| 2013-07-04 |
insert otherexecutives KIRAN CHHAGAMBHAI PATEL |
| 2013-07-04 |
insert person KIRAN CHHAGAMBHAI PATEL |
| 2013-07-04 |
insert person SIOBHAIN MARY BUTTERWORTH |
| 2013-07-04 |
insert secretary SIOBHAIN MARY BUTTERWORTH |
| 2013-07-04 |
update person_identity_version DAVID WILLIAM BERGER: 0001 => 0002 |
| 2013-07-04 |
update person_nationality IAN THOMAS GILMORE: BRITISH/IRISH => BRITISH |
| 2013-07-04 |
update person_usual_residence_country DAVID WILLIAM BERGER: UK => SWITZERLAND |
| 2013-06-30 |
delete ceo STELLA ANGELA DUTTON |
| 2013-06-30 |
delete otherexecutives BRIAN DOUGLAS KEIGHLEY |
| 2013-06-30 |
delete otherexecutives STELLA ANGELA DUTTON |
| 2013-06-30 |
delete person BRIAN DOUGLAS KEIGHLEY |
| 2013-06-30 |
delete person STELLA ANGELA DUTTON |
| 2013-06-30 |
insert otherexecutives HAMISH ROBIN PETER MELDRUM |
| 2013-06-30 |
insert otherexecutives KIRANBHAI PATEL |
| 2013-06-30 |
insert otherexecutives TIMOTHY STEPHEN BROOKS |
| 2013-06-30 |
insert person HAMISH ROBIN PETER MELDRUM |
| 2013-06-30 |
insert person KIRANBHAI PATEL |
| 2013-06-30 |
insert person TIMOTHY STEPHEN BROOKS |
| 2013-06-30 |
update number_of_registered_officers 12 => 13 |
| 2013-06-30 |
update person_nationality IAN THOMAS GILMORE: BRITISH => BRITISH/IRISH |
| 2013-06-30 |
update person_usual_residence_country IAN THOMAS GILMORE: ENGLAND => UNITED KINGDOM |
| 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 DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 |