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BBI DIAGNOSTICS GROUP LIMITED

Company number 03898291

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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)
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,075,096.7
11 Sep 2014 MA Memorandum and Articles of Association
11 Sep 2014 MA Memorandum and Articles of Association
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2014 CERTNM Company name changed bbi holdings LIMITED\certificate issued on 09/09/14
  • RES15 ‐ Change company name resolution on 2014-08-27
09 Sep 2014 CONNOT Change of name notice
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Anne Philomena Hyland as a director on 26 August 2014
14 Aug 2014 TM01 Termination of appointment of Nigel Malcolm Lindner as a director on 14 August 2014
19 Jun 2014 MEM/ARTS Memorandum and Articles of Association
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013
05 Jun 2014 AP01 Appointment of Ms Anne Philomena Hyland as a director
10 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,075,096.7
  • ANNOTATION A second filed AR01 was registered on 13/06/2014.
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • GBP 1,075,096.700
04 Nov 2013 CAP-SS Solvency statement dated 11/10/13
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/10/2013
14 Sep 2013 MR04 Satisfaction of charge 6 in full
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
02 May 2013 AP01 Appointment of Veronique Yvonne Ameye as a director
02 May 2013 AP01 Appointment of Dr Nigel Malcolm Lindner as a director
02 May 2013 AP01 Appointment of David Bond as a director
02 May 2013 AP01 Appointment of John Bridgen as a director
02 May 2013 TM01 Termination of appointment of James Toohey as a director