BMI IMAGING CLINIC LIMITED

Company number 05706274

Date	Type	Description	View / Download
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Mr Christopher John Sutton as a director on 20 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Christopher John Marshall as a director on 20 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Keith John Search as a director on 14 December 2018	(2 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Justin Christopher Hely as a director on 28 September 2018	(1 page)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
14 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
05 Apr 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
06 Oct 2016	AP01	Appointment of Mr Justin Christopher Hely as a director on 29 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Peter Robert Harris as a director on 29 September 2016	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
01 Apr 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	(6 pages)
01 Apr 2016	CH01	Director's details changed for Dr Anthony James Lopez on 1 January 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Ms Catherine Lopez as a director on 17 November 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Fuad Faruque Hussain as a director on 9 October 2015	(1 page)
01 Feb 2016	AP01	Appointment of Peter Robert Harris as a director on 17 November 2015	(2 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
26 Jun 2015	TM01	Termination of appointment of Rory Christopher Passmore as a director on 30 January 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Christopher John Marshall as a director on 19 August 2014	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Darren Scott Moody as a director on 19 August 2014	(1 page)
27 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(6 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)