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B BRAUN STERILOG (BIRMINGHAM) LIMITED

Company number 04110692

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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)
12 Sep 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 CH01 Director's details changed for Mr Richard Philip Matthews on 21 March 2011
21 Mar 2011 CH01 Director's details changed for Mr Hans Hux on 21 March 2011
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Dec 2010 TM02 Termination of appointment of Gordon Watters as a secretary
16 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 TM01 Termination of appointment of Gordon Watters as a director
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Richard Philip Matthews on 15 February 2010
11 Oct 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288a Director appointed mr richard philip matthews
24 Jun 2008 288b Appointment terminated director david thorpe
26 Feb 2008 363a Return made up to 31/01/08; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 88(2)R Ad 19/02/07--------- £ si 1999998@1=1999998 £ ic 2/2000000
22 Mar 2007 123 Nc inc already adjusted 19/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 123 & 882 filed 19/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 31/01/06; full list of members