BSN MEDICAL LIMITED

Company number 04085346

Date	Type	Description	View / Download
23 Jul 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
21 Oct 2008	363a	Return made up to 06/10/08; full list of members	(5 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from brierfield mills brierfield nelson lancashire BB9 5NJ	(1 page)
02 Jul 2008	288a	Secretary appointed mr andrew roger wilson	(1 page)
02 Jul 2008	288a	Director appointed mr andrew roger wilson	(1 page)
02 Jul 2008	288a	Director appointed mr adrian leslie sutton	(1 page)
02 Jul 2008	288b	Appointment terminated director darrell jenkins	(1 page)
02 Jul 2008	288b	Appointment terminated director loraine hughes	(1 page)
02 Jul 2008	288b	Appointment terminated director ann maitland	(1 page)
02 Jul 2008	288b	Appointment terminated secretary loraine hughes	(1 page)
02 Jul 2008	288a	Director appointed mr andreas hogrefe	(1 page)
02 Nov 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
10 Oct 2007	395	Particulars of mortgage/charge	(60 pages)
12 Sep 2007	AAMD	Amended full accounts made up to 31 December 2006	(21 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(58 pages)
02 Nov 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
02 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
05 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)