BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED

Company number 04578840

Date	Type	Description	View / Download
01 May 2014	TM01	Termination of appointment of Amadou Diarra as a director	(1 page)
23 Apr 2014	AP01	Appointment of Johanna Mercier as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 18,001 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015.	(7 pages)
30 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015.	(7 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015.	(7 pages)
01 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
11 May 2011	TM01	Termination of appointment of Kenneth Stark as a director	(1 page)
19 Jan 2011	AP01	Appointment of Amadou Diarra as a director	(3 pages)
06 Dec 2010	TM01	Termination of appointment of Frederic Duchesne as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015.	(8 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 12/02/2015	(8 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jul 2009	288b	Appointment terminated director ramana akula	(1 page)
09 Jul 2009	288a	Director appointed kenneth stark	(2 pages)
23 Mar 2009	88(2)	Ad 19/12/08\gbp si 8000@1=8000\gbp ic 10001/18001\	(2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2008	SH20	Statement by directors	(4 pages)
09 Dec 2008	CAP-SS	Solvency statement dated 01/12/08	(3 pages)

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