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BSN MEDICAL DISTRIBUTION LTD.

Company number 04381725

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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)
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 TM01 Termination of appointment of Stephen Charles Brown as a director on 13 June 2016
04 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • EUR 8,000,000
  • GBP 1,000
21 Oct 2015 AP01 Appointment of Mr Christophe Guglielmi as a director on 1 September 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 MR01 Registration of charge 043817250006, created on 27 August 2015
28 Aug 2015 MR01 Registration of charge 043817250005, created on 27 August 2015
20 Jul 2015 TM01 Termination of appointment of Christopher Rene Johnson as a director on 9 July 2015
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • EUR 8,000,000
  • GBP 1,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • EUR 8,000,000
  • GBP 1,000
30 Oct 2013 MISC Section 519
24 Oct 2013 AUD Auditor's resignation
17 Sep 2013 AA Accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
07 Nov 2012 MEM/ARTS Memorandum and Articles of Association
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2012 AA Accounts made up to 31 December 2011
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Dec 2011 AP01 Appointment of Mr Christopher Rene Johnson as a director