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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)
09 Jul 2010 AP01 Appointment of Professor Antonio Sitges Serra as a director
09 Jul 2010 AP01 Appointment of Professor Robertus Alexandre Eduart Mattheus Tollenaar as a director
09 Jul 2010 TM01 Termination of appointment of Abraham Overbeke as a director
21 Jun 2010 AA Full accounts made up to 31 December 2009
17 Jul 2009 288a Director appointed professor ronan o'connell
16 Jul 2009 363a Annual return made up to 26/06/09
09 Jul 2009 288a Director appointed dr robert david madoff
09 Jul 2009 288a Director appointed professor daniel jaeck
09 Jul 2009 288a Director appointed professor dink legemate
09 Jul 2009 288b Appointment terminated director stewart nicholson
09 Jul 2009 288b Appointment terminated director markus buchler
09 Jul 2009 288b Appointment terminated director cornelius van de velde
09 Jul 2009 288b Appointment terminated director john macfie
09 Jul 2009 288b Appointment terminated director pierce grace
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 AA Full accounts made up to 31 December 2008
15 Sep 2008 363a Annual return made up to 26/06/08
15 Sep 2008 287 Registered office changed on 15/09/2008 from salisbury house london wall london EC2M 5PS
12 Sep 2008 288a Director appointed mr daryll marc baker
04 Sep 2008 287 Registered office changed on 04/09/2008 from c/o druces and atlee salisbury house london wall london EC2M 5PS
02 Sep 2008 288a Director appointed professor peter naredi
02 Sep 2008 288a Director appointed professor stefan post
01 Aug 2008 288b Appointment terminated director matthias rothmund
01 Aug 2008 288b Appointment terminated director victor fazio
01 Aug 2008 288b Appointment terminated director tom bates