BBL (MEDICAL) LIMITED

Company number 05716337

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2012	TM01	Termination of appointment of William Jessup as a director on 19 April 2012	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2011	AP01	Appointment of Mr William Jessup as a director on 18 October 2011	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Stephen Philip Burke as a director on 18 October 2011	(2 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 Jul 2011	TM01	Termination of appointment of Diane Jarvis as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Diane Jarvis as a director	(1 page)
12 Jul 2011	AP01	Appointment of Mr Peter David Sullivan as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Robert David Charles Henderson as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Diane Jarvis as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Kathleen Bleasdale as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 1	(4 pages)
06 Jan 2011	CH01	Director's details changed for Diane Jarvis on 1 July 2010	(2 pages)
06 Jan 2011	AP03	Appointment of Martin Hughes as a secretary	(1 page)
06 Jan 2011	TM02	Termination of appointment of Diane Jarvis as a secretary	(1 page)
10 Aug 2010	AD01	Registered office address changed from C/O Healthcare Locums Plc 10 Old Bailey Old Bailey London EC4M 7NG England on 10 August 2010	(1 page)
10 Aug 2010	AD01	Registered office address changed from C/O Hcl Greener House 66-68 Haymarket London SW1Y 4RF on 10 August 2010	(1 page)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
18 Sep 2009	288b	Appointment Terminated Director andrew mcrae	(1 page)
14 May 2009	AA	Accounts made up to 31 December 2008	(4 pages)
02 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
10 Feb 2009	288a	Director appointed andrew james mcrae	(5 pages)