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BLUEBAY MEDICAL SYSTEMS LIMITED

Company number 04486210

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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 Aug 2009 363a Return made up to 15/07/09; full list of members
12 Aug 2009 288b Appointment terminated secretary paul schofield
21 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 15/07/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 15/07/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Sep 2006 363s Return made up to 15/07/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Feb 2006 363s Return made up to 15/07/05; full list of members
04 Nov 2005 287 Registered office changed on 04/11/05 from: riverside centre, pipe house wharf, morfa road, plasmarl swansea west glamorgan SA1 2EJ
26 May 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Aug 2004 363s Return made up to 15/07/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Feb 2004 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Feb 2004 288a New secretary appointed
24 Sep 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
04 Oct 2002 288c Director's particulars changed
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288a New director appointed
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288b Director resigned
15 Jul 2002 NEWINC Incorporation