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BJS FOUNDATION LIMITED (01248899)

BJS FOUNDATION LIMITED (01248899) is an active UK company. incorporated on 15 March 1976. with registered office in London. The company operates in the Education sector, engaged in other education n.e.c. and 2 other business activities. BJS FOUNDATION LIMITED has been registered for 50 years. Current directors include ALMQUIST, Martin, Dr, BAIGRIE, Robert John, Professor, BAKER, Daryll and 23 others.

Company Number
01248899
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 March 1976
Age
50 years
Address
6th Floor 99 Gresham Street, London, EC2V 7NG
Industry Sector
Education
Business Activity
Other education n.e.c.
Directors
ALMQUIST, Martin, Dr, BAIGRIE, Robert John, Professor, BAKER, Daryll, BALIBREA, Jose Maria, Dr, BANZ WUTHRICH, Vanessa Martine, Professor, BARCYNSKI, Marcin, Professor, BERGENFELZ, Anders Olof Jonas, Professor, BEYER, Katharina, Professor, BOERMEESTER, Marie Antoinette, Professor, COOLSEN, Marielle Maria Etien, Dr, FEARNHEAD, Nicola, FERNANDEZ, Rocio Anula, Professor, HELLMAN, Per, Professor, HENRIKSEN, Nadia Abdelaal, Dr, HORISBERGER, Karoline Elisabeth, Professor, LAI, Paul Bo San, Professor, LOBO, Dileepraj Namer, Professor, MACUTKIEWICZ, Christian, MANTZIARI, Styliani, Professor, MATTHEWS, Jeffrey, Professor, MAYOL, Julio, Professor, MORTON, Dion Gregory, Professor, PEREZ, Ines Rubio, Professor, POST, Stefan, Professor, SCOTT-COOMBES, David Michael, WIGMORE, Stephen John, Professor
SIC Codes
85590, 86101, 86220

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BJS FOUNDATION LIMITED

BJS FOUNDATION LIMITED is an active company incorporated on 15 March 1976 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c. and 2 other business activities. BJS FOUNDATION LIMITED was registered 50 years ago.(SIC: 85590, 86101, 86220)

Status

active

Active since 50 years ago

Company No

01248899

PRIVATE-LIMITED-GUARANT-NSC Company

Age

50 Years

Incorporated 15 March 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 24 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026

Previous Company Names

BJS SOCIETY LIMITED
From: 12 July 2013To: 10 November 2023
THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED
From: 19 December 2011To: 12 July 2013
Contact
Address

6th Floor 99 Gresham Street London, EC2V 7NG,

Previous Addresses

Salisbury House London Wall London EC2M 5PS United Kingdom
From: 28 November 2016To: 29 September 2025
, Salisbury House C/O Druces Llp, London Wall, London, EC2M 5PS
From: 15 March 1976To: 28 November 2016
Timeline

102 key events • 1976 - 2026

Funding Officers Ownership
Company Founded
Mar 76
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Jan 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
101
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

27 Active
8 Resigned

MAYOL, Julio, Professor

Active
28030, Madrid
Secretary
Appointed 26 May 2018

ALMQUIST, Martin, Dr

Active
99 Gresham Street, LondonEC2V 7NG
Born June 1971
Director
Appointed 06 Nov 2024

BAIGRIE, Robert John, Professor

Active
Park Road, Rondebosch, 7700
Born August 1956
Director
Appointed 03 Jun 2017

BAKER, Daryll

Active
Gresham Street, LondonEC2V 7NG
Born July 1960
Director
Appointed 19 Nov 2025

BALIBREA, Jose Maria, Dr

Active
Carrer Girona 121, Barcelona
Born April 1978
Director
Appointed 26 May 2018

BANZ WUTHRICH, Vanessa Martine, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born May 1977
Director
Appointed 06 Sept 2023

BARCYNSKI, Marcin, Professor

Active
Mogilska 2/60 Street, Krakow
Born November 1971
Director
Appointed 06 Jun 2020

BERGENFELZ, Anders Olof Jonas, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born February 1954
Director
Appointed 07 Apr 2016

BEYER, Katharina, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born December 1980
Director
Appointed 06 Nov 2024

BOERMEESTER, Marie Antoinette, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born June 1961
Director
Appointed 06 Sept 2023

COOLSEN, Marielle Maria Etien, Dr

Active
99 Gresham Street, LondonEC2V 7NG
Born January 1984
Director
Appointed 19 Nov 2025

FEARNHEAD, Nicola

Active
99 Gresham Street, LondonEC2V 7NG
Born May 1967
Director
Appointed 06 Nov 2024

FERNANDEZ, Rocio Anula, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born February 1973
Director
Appointed 06 Sept 2023

HELLMAN, Per, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born December 1958
Director
Appointed 19 Nov 2025

HENRIKSEN, Nadia Abdelaal, Dr

Active
99 Gresham Street, LondonEC2V 7NG
Born December 1980
Director
Appointed 19 Nov 2025

HORISBERGER, Karoline Elisabeth, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born March 1974
Director
Appointed 11 Jun 2022

LAI, Paul Bo San, Professor

Active
26th Floor, Block 5, Shatin
Born December 1966
Director
Appointed 26 May 2018

LOBO, Dileepraj Namer, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born December 1964
Director
Appointed 11 Jun 2022

MACUTKIEWICZ, Christian

Active
99 Gresham Street, LondonEC2V 7NG
Born February 1974
Director
Appointed 06 Sept 2023

MANTZIARI, Styliani, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born March 1983
Director
Appointed 06 Sept 2023

MATTHEWS, Jeffrey, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born June 1959
Director
Appointed 11 Jun 2022

MAYOL, Julio, Professor

Active
Antonio Cumella 6 8c, Madrid
Born July 1963
Director
Appointed 22 Apr 2015

MORTON, Dion Gregory, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born March 1961
Director
Appointed 08 Jun 2019

PEREZ, Ines Rubio, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born May 1982
Director
Appointed 06 Sept 2023

POST, Stefan, Professor

Active
Theodor-Kutzer-Ufer, D-6800 MannheimD-6800
Born August 1954
Director
Appointed 14 May 2008

SCOTT-COOMBES, David Michael

Active
Llysworney, CowbridgeCF71 7NQ
Born December 1961
Director
Appointed 26 May 2018

WIGMORE, Stephen John, Professor

Active
99 Gresham Street, LondonEC2V 7NG
Born February 1965
Director
Appointed 26 May 2018

CARTER, David Craig, Professor

Resigned
19 Buckingham Terrace, EdinburghEH4 3AD
Secretary
Appointed N/A
Resigned 31 May 1995

GARDEN, Olivier James, Professor

Resigned
22 Moston Terrace, EdinburghEH9 2DE
Secretary
Appointed 07 May 2003
Resigned 09 May 2012

O'CONNELL, Patrick Ronan, Professor

Resigned
St Kevin’S Park, Dublin 6
Secretary
Appointed 09 May 2012
Resigned 26 May 2018

SAINSBURY, John Richard Cochrane

Resigned
18 Merthyr Terrace, LondonSW13 8DL
Secretary
Appointed 01 Jun 1995
Resigned 07 May 2003

ADHAM, Mustapha, Professor

Resigned
36 Rue Duquesne, Lyon
Born December 1959
Director
Appointed 06 Jun 2020
Resigned 19 Nov 2025

ALDERSON, Derek, Professor

Resigned
Church Lane, Riding MillNE44 6AP
Born January 1953
Director
Appointed 05 Jun 2021
Resigned 19 Nov 2025

ALDERSON, Derek, Professor

Resigned
28 Downs Park West, BristolBS6 7QJ
Born January 1953
Director
Appointed 24 May 2000
Resigned 28 Apr 2004

BAKER, Daryll

Resigned
28 Woodlands Road, BusheyWD23 2LR
Born July 1960
Director
Appointed 14 Apr 2008
Resigned 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

320

Termination Director Company With Name Termination Date
21 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Resolution
11 December 2025
RESOLUTIONSResolutions
Memorandum Articles
11 December 2025
MAMA
Termination Director Company
3 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2025
AD01Change of Registered Office Address
Change Person Director Company
29 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Auditors Resignation Company
27 November 2024
AUDAUD
Resolution
25 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Resolution
28 December 2023
RESOLUTIONSResolutions
Memorandum Articles
28 December 2023
MAMA
Certificate Change Of Name Company
10 November 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 November 2023
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
5 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2022
TM01Termination of Director
Resolution
24 October 2021
RESOLUTIONSResolutions
Memorandum Articles
24 October 2021
MAMA
Accounts With Accounts Type Small
31 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Accounts With Accounts Type Small
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 July 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Change Person Director Company With Change Date
19 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2020
CH01Change of Director Details
Resolution
8 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 July 2019
AAAnnual Accounts
Resolution
2 July 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Accounts With Accounts Type Small
25 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 June 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 June 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 June 2018
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
10 July 2017
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
26 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2017
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2017
TM01Termination of Director
Resolution
20 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
6 July 2016
AR01AR01
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 August 2015
AR01AR01
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 June 2015
AAAnnual Accounts
Resolution
19 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Resolution
25 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
8 July 2014
AR01AR01
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 July 2013
AR01AR01
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Certificate Change Of Name Company
12 July 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 July 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 July 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 July 2012
AR01AR01
Termination Secretary Company With Name
12 July 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
1 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 July 2011
AR01AR01
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Termination Director Company With Name
19 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 July 2010
AR01AR01
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 July 2010
AP01Appointment of Director
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2010
AAAnnual Accounts
Legacy
17 July 2009
288aAppointment of Director or Secretary
Legacy
16 July 2009
363aAnnual Return
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Resolution
19 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 June 2009
AAAnnual Accounts
Legacy
15 September 2008
363aAnnual Return
Legacy
15 September 2008
287Change of Registered Office
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
4 September 2008
287Change of Registered Office
Legacy
2 September 2008
288aAppointment of Director or Secretary
Legacy
2 September 2008
288aAppointment of Director or Secretary
Legacy
1 August 2008
288bResignation of Director or Secretary
Legacy
1 August 2008
288bResignation of Director or Secretary
Legacy
1 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 June 2008
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
30 June 2006
363aAnnual Return
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
30 June 2006
288bResignation of Director or Secretary
Legacy
8 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2005
AAAnnual Accounts
Legacy
16 September 2004
363sAnnual Return (shuttle)
Legacy
16 September 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 June 2004
AAAnnual Accounts
Memorandum Articles
13 August 2003
MEM/ARTSMEM/ARTS
Legacy
12 July 2003
363sAnnual Return (shuttle)
Legacy
12 July 2003
288bResignation of Director or Secretary
Legacy
12 July 2003
288aAppointment of Director or Secretary
Legacy
12 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 May 2003
AAAnnual Accounts
Memorandum Articles
19 May 2003
MEM/ARTSMEM/ARTS
Resolution
19 May 2003
RESOLUTIONSResolutions
Legacy
14 August 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
288bResignation of Director or Secretary
Legacy
22 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 2002
AAAnnual Accounts
Legacy
3 August 2001
363sAnnual Return (shuttle)
Legacy
3 August 2001
288bResignation of Director or Secretary
Legacy
3 August 2001
288cChange of Particulars
Accounts With Accounts Type Full
14 May 2001
AAAnnual Accounts
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
11 August 2000
288bResignation of Director or Secretary
Legacy
4 August 2000
363sAnnual Return (shuttle)
Memorandum Articles
22 June 2000
MEM/ARTSMEM/ARTS
Resolution
22 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 June 2000
AAAnnual Accounts
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 1999
AAAnnual Accounts
Legacy
16 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 June 1998
AAAnnual Accounts
Legacy
19 June 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
3 November 1997
AUDAUD
Auditors Resignation Company
12 October 1997
AUDAUD
Legacy
18 September 1997
288aAppointment of Director or Secretary
Legacy
10 September 1997
288aAppointment of Director or Secretary
Legacy
10 September 1997
288aAppointment of Director or Secretary
Legacy
5 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 July 1997
AAAnnual Accounts
Legacy
29 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1996
AAAnnual Accounts
Legacy
21 July 1996
288288
Legacy
21 July 1996
288288
Legacy
21 July 1996
288288
Legacy
21 July 1996
288288
Legacy
21 July 1996
363sAnnual Return (shuttle)
Legacy
11 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1995
AAAnnual Accounts
Legacy
14 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
29 June 1994
AAAnnual Accounts
Legacy
29 June 1994
288288
Legacy
29 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1993
AAAnnual Accounts
Legacy
14 July 1993
288288
Legacy
14 July 1993
288288
Legacy
14 July 1993
288288
Legacy
14 July 1993
288288
Legacy
14 July 1993
363sAnnual Return (shuttle)
Auditors Resignation Company
6 May 1993
AUDAUD
Legacy
17 June 1992
363sAnnual Return (shuttle)
Legacy
10 June 1992
288288
Legacy
10 June 1992
288288
Legacy
10 June 1992
288288
Accounts With Accounts Type Full
31 May 1992
AAAnnual Accounts
Legacy
24 July 1991
288288
Legacy
24 July 1991
288288
Legacy
24 July 1991
288288
Legacy
24 July 1991
288288
Accounts With Accounts Type Full
7 June 1991
AAAnnual Accounts
Legacy
7 June 1991
363aAnnual Return
Legacy
18 July 1990
363363
Legacy
18 July 1990
288288
Legacy
18 July 1990
288288
Accounts With Accounts Type Full
3 July 1990
AAAnnual Accounts
Legacy
24 August 1989
363363
Legacy
16 July 1989
288288
Accounts With Accounts Type Full
16 July 1989
AAAnnual Accounts
Legacy
18 October 1988
363363
Legacy
26 August 1988
288288
Accounts With Accounts Type Full
8 August 1988
AAAnnual Accounts
Legacy
14 September 1987
363363
Accounts With Accounts Type Full
6 August 1987
AAAnnual Accounts
Legacy
6 August 1987
288288
Legacy
6 August 1987
288288
Accounts With Accounts Type Full
20 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 June 1986
363363
Legacy
30 June 1986
288288
Incorporation Company
15 March 1976
NEWINCIncorporation