BSN MEDICAL LIMITED

Company number 04085346

Date	Type	Description	View / Download
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
11 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
07 Jul 2011	AP01	Appointment of Mr David Hall as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
30 Jun 2011	TM02	Termination of appointment of Andrew Wilson as a secretary	(1 page)
17 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(7 pages)
17 Nov 2010	TM01	Termination of appointment of Stuart Rodick as a director	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Mr Stephen Charles Brown on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Anita Jordan on 11 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Stuart Rodick on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Andrew Wilson on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Andreas Hogrefe on 12 October 2009	(2 pages)
17 Sep 2009	288b	Appointment terminated director adrian sutton	(1 page)
23 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(1 page)