BJS FOUNDATION LIMITED

Company number 01248899

Date	Type	Description	View / Download
30 Jun 2015	AP01	Appointment of Professor Julio Mayol as a director on 22 April 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Professor Olivier Farges as a director on 22 April 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Robert James Hinchliffe as a director on 22 April 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Cedric Jean Olivier Vallet as a director on 22 April 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Emmanuel Tiret as a director on 22 April 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
08 Jul 2014	AR01	Annual return made up to 26 June 2014 no member list	(17 pages)
08 Jul 2014	AP01	Appointment of Mr David Anthony Rew as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Professor Nicolas Demartines as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Pierre Clavien as a director	(1 page)
23 Jul 2013	AP01	Appointment of Professor Ian Gardner Finlay as a director	(2 pages)
23 Jul 2013	AR01	Annual return made up to 26 June 2013 no member list	(15 pages)
23 Jul 2013	TM01	Termination of appointment of Ulf Haglund as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Robertus Tollenaar as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Jean Givel as a director	(1 page)
12 Jul 2013	CERTNM	Company name changed the british journal of surgery society LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-06-22	(2 pages)
12 Jul 2013	CONNOT	Change of name notice	(3 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
25 Jul 2012	AP03	Appointment of Professor Patrick Ronan O'connell as a secretary	(2 pages)
13 Jul 2012	AP01	Appointment of Professor Javier De Oca Burguete as a director	(2 pages)

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