BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Company number 00263455

Date	Type	Description	View / Download
04 Jun 2015	TM01	Termination of appointment of Sandra Leung as a director on 1 June 2015	(1 page)
01 Apr 2015	AP01	Appointment of Bertrand Pierre Marie Grosjean as a director on 12 March 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Stephen Allaker as a director on 12 March 2015	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ	(1 page)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100,000	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(64 pages)
01 May 2014	TM01	Termination of appointment of Amadou Diarra as a director	(1 page)
23 Apr 2014	AP01	Appointment of Johanna Mercier as a director	(2 pages)
12 Nov 2013	SH20	Statement by directors	(3 pages)
12 Nov 2013	SH19	Statement of capital on 12 November 2013 GBP 100,000	(4 pages)
12 Nov 2013	CAP-SS	Solvency statement dated 12/11/13	(3 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium acct cancelled & credited to p&l acct 12/11/2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(6 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 May 2011	TM01	Termination of appointment of Kenneth Stark as a director	(1 page)
14 Jan 2011	AP01	Appointment of Amadou Diarra as a director	(3 pages)
06 Dec 2010	TM01	Termination of appointment of Frederic Duchesne as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(7 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)