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)
04 Jul 2016 TM01 Termination of appointment of Mario Morino as a director on 7 April 2016
04 Jul 2016 AP01 Appointment of Professor Marc Gerard, Herman Besselink as a director on 7 April 2016
04 Jul 2016 AP01 Appointment of Professor Christiane Bruns as a director on 7 April 2016
04 Jul 2016 TM01 Termination of appointment of Ian Gardner Finlay as a director on 7 April 2016
04 Jul 2016 TM01 Termination of appointment of Daryll Marc Baker as a director on 7 April 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
06 Aug 2015 AR01 Annual return made up to 26 June 2015 no member list
01 Jul 2015 AP01 Appointment of Professor Alun Davies as a director on 22 April 2015
01 Jul 2015 AP01 Appointment of Professor Stefan Breiteinstein as a director on 22 April 2015
30 Jun 2015 AP01 Appointment of Professor Julio Mayol as a director on 22 April 2015
30 Jun 2015 AP01 Appointment of Professor Olivier Farges as a director on 22 April 2015
30 Jun 2015 TM01 Termination of appointment of Robert James Hinchliffe as a director on 22 April 2015
30 Jun 2015 TM01 Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015
30 Jun 2015 TM01 Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015
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