BLUEBAY MEDICAL SYSTEMS LIMITED

Company number 04486210

Date	Type	Description	View / Download
07 Mar 2017	TM02	Termination of appointment of Samuel Dafydd Lewis as a secretary on 23 February 2017	(1 page)
02 Mar 2017	AD01	Registered office address changed from C/O Bluebay Medical County House Beaufort Road Plasmarl Swansea Swansea SA6 8JG to The Bread Factory 1a Broughton Street London SW8 3QJ on 2 March 2017	(1 page)
02 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
22 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 35	(5 pages)
05 Oct 2015	TM01	Termination of appointment of Roy Rhys Lewis as a director on 18 May 2015	(1 page)
09 Apr 2015	MR01	Registration of charge 044862100001, created on 30 March 2015	(22 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Mar 2015	AP01	Appointment of Mr Benjamin Rhys Lewis as a director on 25 March 2015	(2 pages)
25 Mar 2015	AP03	Appointment of Mr Samuel Dafydd Lewis as a secretary on 25 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Roy Rhys Lewis as a director on 25 March 2015	(2 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 35	(4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
06 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Jan 2012	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
17 Feb 2011	AA	Full accounts made up to 31 March 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AD01	Registered office address changed from Beaufort House Beaufort Road Plasmarl Swansea SA6 8JG on 15 July 2010	(1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)

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