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BJS SOCIETY LIMITED

Company number 01248899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 TM01 Termination of appointment of Cedric Jean Olivier Vallet as a director on 22 April 2015
30 Jun 2015 TM01 Termination of appointment of Emmanuel Tiret as a director on 22 April 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jul 2014 AR01 Annual return made up to 26 June 2014 no member list
08 Jul 2014 AP01 Appointment of Mr David Anthony Rew as a director
08 Jul 2014 AP01 Appointment of Professor Nicolas Demartines as a director
08 Jul 2014 TM01 Termination of appointment of Pierre Clavien as a director
23 Jul 2013 AP01 Appointment of Professor Ian Gardner Finlay as a director
23 Jul 2013 AR01 Annual return made up to 26 June 2013 no member list
23 Jul 2013 TM01 Termination of appointment of Ulf Haglund as a director
23 Jul 2013 TM01 Termination of appointment of Robertus Tollenaar as a director
23 Jul 2013 TM01 Termination of appointment of Jean Givel as a director
12 Jul 2013 CERTNM Company name changed the british journal of surgery society LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-06-22
12 Jul 2013 CONNOT Change of name notice
04 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jul 2012 AP03 Appointment of Professor Patrick Ronan O'connell as a secretary
13 Jul 2012 AP01 Appointment of Professor Javier De Oca Burguete as a director
12 Jul 2012 AR01 Annual return made up to 26 June 2012 no member list
12 Jul 2012 TM02 Termination of appointment of Olivier Garden as a secretary
12 Jul 2012 AP01 Appointment of Mr Robert James Hinchliffe as a director
12 Jul 2012 TM01 Termination of appointment of Ian Finlay as a director
12 Jul 2012 TM01 Termination of appointment of Neil Mortensen as a director