BBI DIAGNOSTICS GROUP 2 LIMITED

Company number 08741927

Date	Type	Description	View / Download
08 Sep 2014	AP01	Appointment of Ms Ellen Chiniara as a director on 4 September 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of John Robert Brown as a director on 26 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Anne Philomena Hyland as a secretary on 18 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Anne Philomena Hyland as a director on 18 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Robert Stuart Swanson as a director on 4 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Nicholas Andrew Higgins as a director on 5 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Peter Vance Allen as a director on 11 July 2014	(1 page)
30 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division, company business 11/06/2014 RES10 ‐ Resolution of allotment of securities	(60 pages)
11 Jun 2014	CH01	Director's details changed for Mr John Bridgen on 4 June 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Lyn Dafydd Rees on 4 June 2014	(2 pages)
09 Jun 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
05 Jun 2014	AP01	Appointment of Mr John Robert Brown as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Nicholas Andrew Higgins as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Peter Vance Allen as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Robert Stuart Swanson as a director	(2 pages)
04 Jun 2014	AP03	Appointment of Ms Anne Philomena Hyland as a secretary	(2 pages)
04 Jun 2014	TM02	Termination of appointment of Berith (Secretaries) Limited as a secretary	(1 page)
04 Jun 2014	AP01	Appointment of Ms Anne Philomena Hyland as a director	(2 pages)
04 Jun 2014	AD01	Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom on 4 June 2014	(1 page)
11 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 13/02/2014	(6 pages)
19 Feb 2014	AP01	Appointment of Mr John Bridgen as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Richard Bound as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Joanne Barry as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr Lyn Dafydd Rees as a director	(2 pages)