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BMJ PUBLISHING GROUP LIMITED

Company number 03102371

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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)
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2,000,000
27 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2,000,000
10 Sep 2014 CH01 Director's details changed for Mr Keith David Ward on 24 July 2014
10 Sep 2014 CH01 Director's details changed for Dr Kiran Chhagambhai Patel on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Sharmica Nebhrajam on 1 May 2014
16 Aug 2014 AP01 Appointment of Sharmica Nebhrajam as a director on 1 May 2014
02 Jul 2014 AP01 Appointment of Jill Patricia Ainscough as a director
23 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of Michael Chamberlain as a director
24 Feb 2014 TM01 Termination of appointment of Ian Gilmore as a director
20 Feb 2014 TM01 Termination of appointment of Arvind Singh as a director
11 Nov 2013 AP01 Appointment of Mr Keith David Ward as a director
17 Sep 2013 CH01 Director's details changed for Joseph Wharton Lippincott Iii on 18 June 2013
16 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2,000,000
13 Sep 2013 CH01 Director's details changed for Dr Michael Albert John Chamberlain on 13 June 2013
13 Sep 2013 CH01 Director's details changed for Dr Fiona Nicolette Godlee on 14 June 2013
13 Sep 2013 CH01 Director's details changed for Mr Timothy Stephen Brooks on 1 October 2012
13 Sep 2013 CH01 Director's details changed for Mr Timothy Stephen Brooks on 1 October 2012
13 Sep 2013 TM01 Termination of appointment of Anthony Bourne as a director
24 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
11 Feb 2013 CH01 Director's details changed for Dr David William Berger on 1 February 2013
07 Feb 2013 AP03 Appointment of Siobhain Mary Butterworth as a secretary
07 Feb 2013 TM02 Termination of appointment of Kim Lenart as a secretary
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association