BURNBANK HEALTHSYSTEMS LIMITED

Company number 06502661

Date	Type	Description	View / Download
08 Jan 2014	AP01	Appointment of Mrs Jane Sarah Rendall as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Peter Young as a director	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AP01	Appointment of Ms Marie Elisabeth Ekstrom as a director	(2 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
22 Aug 2012	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
31 Jul 2012	AP01	Appointment of Mr Simo Pykalisto as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Mr Clas Harald Torbjorn Kronander as a director	(2 pages)
24 Jul 2012	TM02	Termination of appointment of Emma Young as a secretary	(1 page)
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
26 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
13 Mar 2008	288b	Appointment terminated director birketts directors LIMITED	(1 page)
13 Mar 2008	288b	Appointment terminated secretary birketts secretaries LIMITED	(1 page)
13 Mar 2008	288a	Secretary appointed emma young	(2 pages)
13 Mar 2008	288a	Director appointed peter todd young	(2 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
01 Mar 2008	CERTNM	Company name changed bideawhile 580 LIMITED\certificate issued on 03/03/08	(3 pages)
13 Feb 2008	NEWINC	Incorporation	(16 pages)