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Company number 04358348

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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)
15 Apr 2010 CH01 Director's details changed for Phil Mclear on 22 January 2010
15 Apr 2010 CH01 Director's details changed for Robert Andrew Holmes on 22 January 2010
22 Mar 2010 AD01 Registered office address changed from Business and Innovation Centre Angel Way Listerhills Bradford West Yorkshire BD7 1BX on 22 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Annual return made up to 22/01/09
13 Mar 2009 288c Director's change of particulars / hashim hashim / 12/03/2009
12 Mar 2009 288a Director appointed mr gary charles palmer
12 Mar 2009 288b Appointment terminated director andrew cooke
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jan 2009 CERTNM Company name changed bmedi@\certificate issued on 19/01/09
24 Nov 2008 288a Director appointed mr hashim abdul maltalib hashim
18 Aug 2008 363a Annual return made up to 22/01/08
18 Aug 2008 288a Director appointed mr ian james green
18 Aug 2008 288b Appointment terminated director kathryn blacker
18 Aug 2008 288b Appointment terminated director imran ali
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 288b Director resigned
21 Sep 2007 288b Director resigned
02 Jul 2007 288b Director resigned
11 Jun 2007 288b Director resigned
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
23 Jan 2007 363a Annual return made up to 22/01/07
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned