BBI ANIMAL HEALTH LIMITED

Company number 08568792

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016.	(6 pages)
11 Feb 2016	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 21 January 2016	(2 pages)
10 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 June 2015	(16 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 Iii as a director on 31 July 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 Statement of capital on 2015-08-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015	(6 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Sep 2014	MA	Memorandum and Articles of Association	(44 pages)
11 Sep 2014	MA	Memorandum and Articles of Association	(43 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Liam Taylor as a director on 26 August 2014	(1 page)
27 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	(6 pages)
21 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
13 Jun 2013	NEWINC	Incorporation	(54 pages)