ALERE BBI HOLDINGS LIMITED

Company number 08490416

Date	Type	Description	View / Download
29 Nov 2017	AP01	Appointment of Brian Edward Oosterbaan as a director on 3 October 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Douglas John Barry as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Douglas John Barry as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of John Bridgen as a director on 3 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(322 pages)
05 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 May 2016	AD03	Register(s) moved to registered inspection location C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
26 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 7.640496	(7 pages)
26 May 2016	AD01	Registered office address changed from , Berry Smith Haywood House, Dumfries Place, Cardiff, CF10 3GA to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP on 26 May 2016	(1 page)
25 May 2016	AD02	Register inspection address has been changed from Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
25 May 2016	AD02	Register inspection address has been changed to Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
11 Feb 2016	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 21 January 2016	(2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(209 pages)
04 Aug 2015	AP01	Appointment of Mr Douglas John Barry as a director on 31 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Joseph Patrick Mcnamara as a director on 31 July 2015	(1 page)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2015	SH08	Change of share class name or designation	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(33 pages)
22 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 7.64	(7 pages)
07 Apr 2015	AP01	Appointment of Mr Joseph Patrick Mcnamara as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Veronique Yvonne Ameye as a director on 7 February 2015	(1 page)
20 Feb 2015	MISC	Section 519 ca 2006	(2 pages)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 7.640496	(5 pages)
07 Jan 2015	SH20	Statement by Directors	(1 page)