BJS FOUNDATION LIMITED
Company number 01248899 · Monitor this company
328 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 39 pages | View document |
| 28 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 21 Mar 2026 | Termination of appointment of Sonia Patricia De Silva Ribas as a director on 2025-11-19 · 1 page | View document |
| 19 Mar 2026 | Appointment of Professor per Hellman as a director on 2025-11-19 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Mr Daryll Baker as a director on 2025-11-19 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Dr Marielle Maria Etien Coolsen as a director on 2025-11-19 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Dr Nadia Abdelaal Henriksen as a director on 2025-11-19 · 2 pages | View document |
| 11 Dec 2025 | Resolutions · 1 page | View document |
| 11 Dec 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 3 Dec 2025 | Termination of appointment of Marc Gerard, Herman Besselink as a director on 2025-11-19 · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of a director · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Derek Alderson as a director on 2025-11-19 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Mustapha Adham as a director on 2025-11-19 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Peter Naredi as a director on 2025-11-19 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Nicolas Demartines as a director on 2025-11-19 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Olivier Scatton as a director on 2025-11-19 · 1 page | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 29 Sep 2025 | Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29 · 1 page | View document |
| 29 Jul 2025 | Director's details changed for Mr Christian Macutkiewicz on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Professor Marie Antoinette Boermeester on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Professor Rocio Anula Fernandez on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Professor Styliani Mantziari on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Professor Ines Rubio Perez on 2025-07-29 · 2 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 4 Dec 2024 | Termination of appointment of Gordon Lawrence Carlson as a director on 2024-11-06 · 1 page | View document |
| 4 Dec 2024 | Termination of appointment of Agneta Kerstin Montgomery as a director on 2024-11-06 · 1 page | View document |
| 4 Dec 2024 | Termination of appointment of Catharina Ihre Lundgren as a director on 2024-11-06 · 1 page | View document |
| 4 Dec 2024 | Termination of appointment of Andrew Charles De Beaux as a director on 2024-11-06 · 1 page | View document |
| 4 Dec 2024 | Appointment of Ms Sonia Patricia De Silva Ribas as a director on 2024-11-06 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Ms Nicola Fearnhead as a director on 2024-11-06 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Professor Katharina Beyer as a director on 2024-11-06 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Dr Martin Almquist as a director on 2024-11-06 · 2 pages | View document |
| 27 Nov 2024 | Auditor's resignation · 1 page | View document |
| 25 Nov 2024 | Resolutions | View document |
| 6 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 31 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 28 Dec 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 28 Dec 2023 | Resolutions · 1 page | View document |
| 28 Dec 2023 | Resolutions | View document |
| 10 Nov 2023 | Certificate of change of name · 2 pages | View document |
| 10 Nov 2023 | Change of name notice · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Stefan Breiteinstein as a director on 2023-09-06 · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Susan Joan Moug as a director on 2023-09-06 · 1 page | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 27 pages | View document |
| 5 Oct 2023 | Appointment of Professor Marie Antoinette Boermeester as a director on 2023-09-06 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Professor Styliani Mantziari as a director on 2023-09-06 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Professor Vanessa Martine Banz Wuthrich as a director on 2023-09-06 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Professor Christian Macutkiewicz as a director on 2023-09-06 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Professor Ines Rubio Perez as a director on 2023-09-06 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Professor Rocio Anula Fernandez as a director on 2023-09-06 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 29 pages | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 24 Oct 2021 | Resolutions · 1 page | View document |
| 24 Oct 2021 | Resolutions | View document |
| 31 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 24 Jun 2021 | Termination of appointment of Vassilios Papalois as a director on 2021-06-05 · 1 page | View document |
| 24 Jun 2021 | Appointment of Professor Peter Naredi as a director on 2021-06-05 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Professor Derek Alderson as a director on 2021-06-05 · 2 pages | View document |
| 24 Jun 2021 | Appointment of Professor Susan Joan Moug as a director on 2021-06-05 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 24 Jun 2021 | Termination of appointment of Christiane Bruns as a director on 2021-06-05 · 1 page | View document |
| 16 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYATT | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAES-OLOF JONSSON | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MUSTAPHA ADAM / 06/07/2020 | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FARGES | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED PROFESSOR MARCIN BARCYNSKI | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED PROFESSOR MUSTAPHA ADAM | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED PROFESSOR OLIVIER SCATTON | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED PROFESSOR CATHARINA IHRE LUNDGREN | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED PROFESSOR ANDREW CHARLES DE BEAUX | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN WIGMORE / 19/02/2020 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN WIGMORE / 19/02/2020 | View document |
| 8 Aug 2019 | ADOPT ARTICLES 08/06/2019 | View document |
| 5 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | ADOPT ARTICLES 08/06/2019 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE BLAZEBY | View document |
| 26 Jun 2019 | DIRECTOR APPOINTED PROFESSOR DION GREGORY MORTON | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GARDEN | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL SCOTT-COOMBES | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNELL | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED DR JOSE MARIA BALIBREA | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED PROFESSOR PAUL BO SAN LAI | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN WIGMORE | View document |
| 21 Jun 2018 | SECRETARY APPOINTED PROFESSOR JULIO MAYOL | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'CONNELL | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAVIER DE OCA BURGUETE | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNELL | View document |
| 10 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED PROFESSOR MICHAEL GREGORY SARR | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED PROFESSOR ROBERT JOHN BAIGRIE | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANE MIRANDA BLABBY / 03/06/2017 | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED PROFESSOR CLAES-OLOF WALTER JONSSON | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NAREDI | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADOFF | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED PROFESSOR VASSILIOS PAPALOIS | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED PROFESSOR JANE MIRANDA BLABBY | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED PROFESSOR GORDON LAWRENCE CARLSON | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REW | View document |
| 20 Jun 2017 | ADOPT ARTICLES 03/06/2017 | View document |
| 18 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED PROFESSOR ANDERS OLAF JONAS BERGENFELZ | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM SALISBURY HOUSE C/O DRUCES LLP LONDON WALL LONDON EC2M 5PS | View document |
| 28 Nov 2016 | Registered office address changed from , Salisbury House C/O Druces Llp, London Wall, London, EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 2016-11-28 · 1 page | View document |
| 6 Jul 2016 | 26/06/16 NO MEMBER LIST | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED PROFESSOR CHRISTIANE BRUNS | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DARYLL BAKER | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO MORINO | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED PROFESSOR MARC GERARD, HERMAN BESSELINK | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Aug 2015 | 26/06/15 NO MEMBER LIST | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED PROFESSOR STEFAN BREITEINSTEIN | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED PROFESSOR ALUN DAVIES | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED PROFESSOR OLIVIER FARGES | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TIRET | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED PROFESSOR JULIO MAYOL | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HINCHLIFFE | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SITGES SERRA | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SITGES SERRA | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC VALLET | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | ALTER ARTICLES 22/04/2015 | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | ADOPT ARTICLES 31/05/2014 | View document |
| 8 Jul 2014 | 26/06/14 NO MEMBER LIST | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY REW | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED PROFESSOR NICOLAS DEMARTINES | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLAVIEN | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ULF HAGLUND | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN GIVEL | View document |
| 23 Jul 2013 | 26/06/13 NO MEMBER LIST | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS TOLLENAAR | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED PROFESSOR IAN GARDNER FINLAY | View document |
| 12 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jul 2013 | COMPANY NAME CHANGED THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED CERTIFICATE ISSUED ON 12/07/13 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jul 2012 | SECRETARY APPOINTED PROFESSOR PATRICK RONAN O'CONNELL | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED PROFESSOR JAVIER DE OCA BURGUETE | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DINK LEGEMATE | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY OLIVIER GARDEN | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORTENSEN | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR ROBERT JAMES HINCHLIFFE | View document |
| 12 Jul 2012 | 26/06/12 NO MEMBER LIST | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Jul 2011 | 26/06/11 NO MEMBER LIST | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED DR CEDRIC JEAN OLIVIER VALLET | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED DR AGNETA KERSTIN MONTGOMERY | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED PROFESSOR MARIO MORINO | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS PAHLMAN | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAECK | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Jul 2010 | 26/06/10 NO MEMBER LIST | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DANIEL JAECK / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ULF HARALD HAGLUND / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LARS AVRIL PAHLMAN / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DINK LEGEMATE / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER NAREDI / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PIERRE ALAIN CLAVIEN / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFAN POST / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN CLAUDE GIVEL / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES MCCREADY MORTENSEN / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RONAN O'CONNELL / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR OLIVIER JAMES GARDEN / 14/04/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MADOFF / 14/04/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERTUS ALEXANDRE EDUART MATTHEUS TOLLENAAR / 08/07/2010 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM OVERBEKE | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED PROFESSOR ANTONIO SITGES SERRA | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED PROFESSOR ROBERTUS ALEXANDRE EDUART MATTHEUS TOLLENAAR | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED PROFESSOR EMMANUEL TIRET | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED PROFESSOR RONAN O'CONNELL | View document |
| 16 Jul 2009 | ANNUAL RETURN MADE UP TO 26/06/09 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART NICHOLSON | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED PROFESSOR DINK LEGEMATE | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED PROFESSOR DANIEL JAECK | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED DR ROBERT DAVID MADOFF | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PIERCE GRACE | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACFIE | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIUS VAN DE VELDE | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARKUS BUCHLER | View document |
| 19 Jun 2009 | ADOPT ARTICLES 13/05/2009 | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2008 | ANNUAL RETURN MADE UP TO 26/06/08 | View document |
| 15 Sep 2008 | 287 · 1 page | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED MR DARYLL MARC BAKER | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM C/O DRUCES AND ATLEE SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS | View document |
| 4 Sep 2008 | 287 · 1 page | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED PROFESSOR STEFAN POST | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED PROFESSOR PETER NAREDI | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR FAZIO | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TOM BATES | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS ROTHMUND | View document |
| 19 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Sep 2007 | ANNUAL RETURN MADE UP TO 26/06/07 | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | ANNUAL RETURN MADE UP TO 26/06/06 | View document |
| 8 Jul 2005 | ANNUAL RETURN MADE UP TO 26/06/05 | View document |
| 23 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | ANNUAL RETURN MADE UP TO 26/06/04 | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2003 | ANNUAL RETURN MADE UP TO 26/06/03 | View document |
| 12 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | ANNUAL RETURN MADE UP TO 26/06/02 | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2001 | ANNUAL RETURN MADE UP TO 26/06/01 | View document |
| 3 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | ANNUAL RETURN MADE UP TO 26/06/00 | View document |
| 22 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2000 | ALTER ARTICLES 24/05/00 | View document |
| 22 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | ANNUAL RETURN MADE UP TO 26/06/99 | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Jul 1998 | ANNUAL RETURN MADE UP TO 26/06/98 | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 1997 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | ANNUAL RETURN MADE UP TO 26/06/97 | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Jul 1996 | ANNUAL RETURN MADE UP TO 26/06/96 | View document |
| 21 Jul 1996 | DIRECTOR RESIGNED | View document |
| 21 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1995 | ANNUAL RETURN MADE UP TO 26/06/95 | View document |
| 14 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | ANNUAL RETURN MADE UP TO 26/06/94 | View document |
| 14 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | ANNUAL RETURN MADE UP TO 26/06/93 | View document |
| 14 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 Jun 1992 | ANNUAL RETURN MADE UP TO 26/06/92 | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Jun 1991 | ANNUAL RETURN MADE UP TO 30/04/91 | View document |
| 18 Jul 1990 | ANNUAL RETURN MADE UP TO 28/06/90 | View document |
| 18 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Aug 1989 | ANNUAL RETURN MADE UP TO 25/07/89 | View document |
| 16 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1988 | ANNUAL RETURN MADE UP TO 30/08/88 | View document |
| 26 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 14 Sep 1987 | ANNUAL RETURN MADE UP TO 01/05/87 | View document |
| 6 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 30 Jun 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS | View document |
| 30 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |