BMJ PUBLISHING - History of Changes


DateDescription
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