BPR MEDICAL LIMITED

Company number 03601325

Date	Type	Description	View / Download
26 Sep 2012	AP01	Appointment of Mr Paul Michael Towler Macildowie as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
13 Aug 2012	CH01	Director's details changed for Mr Richard Dean Radford on 9 August 2012	(2 pages)
13 Aug 2012	CH01	Director's details changed for Peter Eric Taylor on 9 August 2012	(2 pages)
13 Aug 2012	CH01	Director's details changed for David Edgar Peel on 9 August 2012	(2 pages)
13 Aug 2012	CH03	Secretary's details changed for Mr Richard Dean Radford on 9 August 2012	(1 page)
02 May 2012	AP01	Appointment of Mr Roy Kishor as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Peter Newbold as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Thomas Mawhood as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(8 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 30 April 2011	(17 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
26 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(18 pages)
16 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(7 pages)
16 Aug 2010	CH01	Director's details changed for Mr Richard Dean Radford on 15 April 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for David Edgar Peel on 15 April 2010	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Robert Ireland as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of E-Synergy Nominees Limited as a director	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 18,636	(6 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
25 Sep 2009	288a	Secretary appointed mr richard dean radford	(1 page)
25 Sep 2009	288b	Appointment terminated secretary marilyn wheaton	(1 page)
12 Aug 2009	288a	Director appointed thomas edward barber mawhood	(2 pages)
10 Aug 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
06 Aug 2009	288a	Director appointed e-synergy nominees LIMITED	(2 pages)