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BMJ PUBLISHING GROUP LIMITED (03102371)

BMJ PUBLISHING GROUP LIMITED (03102371) is an active UK company. incorporated on 15 September 1995. with registered office in London. The company operates in the Information and Communication sector, engaged in publishing of learned journals and 1 other business activities. BMJ PUBLISHING GROUP LIMITED has been registered for 30 years. Current directors include ABBASI, Kamran Almas, ACREMAN, Beverley Ann, COEBERGH, Pieter Johannas and 10 others.

Company Number
03102371
Status
active
Type
ltd
Incorporated
15 September 1995
Age
30 years
Address
Bma House, London, WC1H 9JR
Industry Sector
Information and Communication
Business Activity
Publishing of learned journals
Directors
ABBASI, Kamran Almas, ACREMAN, Beverley Ann, COEBERGH, Pieter Johannas, CRAWFORD, Brian David, DESAI, Hemal, Dr, FOULKES, Iain Walter, HANIF, Wasim, Professor, HOLDEN, Peter John Pashley, Dr, MAJOR, Neeta, MCCARTHY, Brian Gerard, RITCHIE, Alex Charles Smail, VICARY-SMITH, Peter David, WILLIAMS, Angela Marion
SIC Codes
58141, 58190

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BMJ PUBLISHING GROUP LIMITED

BMJ PUBLISHING GROUP LIMITED is an active company incorporated on 15 September 1995 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of learned journals and 1 other business activity. BMJ PUBLISHING GROUP LIMITED was registered 30 years ago.(SIC: 58141, 58190)

Status

active

Active since 30 years ago

Company No

03102371

LTD Company

Age

30 Years

Incorporated 15 September 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 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

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

BMA PROFESSIONAL SERVICES LIMITED
From: 15 September 1995To: 2 October 2002
Contact
Address

Bma House Tavistock Square London, WC1H 9JR,

Timeline

58 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Sept 95
Director Joined
Nov 10
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Oct 12
Director Left
Oct 12
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Left
Sept 13
Director Joined
Nov 13
Director Left
Feb 14
Director Left
Feb 14
Director Left
Apr 14
Director Joined
Jul 14
Director Joined
Aug 14
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Left
May 17
Director Joined
May 17
Director Joined
Aug 17
Director Left
May 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Nov 18
Director Joined
Feb 19
Director Joined
Sept 19
Director Left
Oct 19
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Jun 20
Director Joined
Jul 20
Director Left
Jan 21
Director Joined
Jul 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Jan 22
Director Joined
Jan 22
Director Left
May 22
Director Left
May 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Sept 22
Director Left
May 23
Director Joined
Jul 23
Director Joined
Aug 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Mar 24
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Sept 25
0
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

PAXFORD, Deborah Wendy

Active
Bma House, LondonWC1H 9JR
Secretary
Appointed 17 Dec 2020

ABBASI, Kamran Almas

Active
Bma House, LondonWC1H 9JR
Born August 1968
Director
Appointed 25 Jan 2022

ACREMAN, Beverley Ann

Active
Bma House, LondonWC1H 9JR
Born February 1969
Director
Appointed 20 Jul 2021

COEBERGH, Pieter Johannas

Active
Bma House, LondonWC1H 9JR
Born December 1961
Director
Appointed 05 Mar 2024

CRAWFORD, Brian David

Active
Bma House, LondonWC1H 9JR
Born February 1954
Director
Appointed 14 Feb 2024

DESAI, Hemal, Dr

Active
Bma House, LondonWC1H 9JR
Born April 1975
Director
Appointed 23 Nov 2021

FOULKES, Iain Walter

Active
Bma House, LondonWC1H 9JR
Born April 1971
Director
Appointed 19 Jul 2023

HANIF, Wasim, Professor

Active
Bma House, LondonWC1H 9JR
Born October 1964
Director
Appointed 23 Nov 2021

HOLDEN, Peter John Pashley, Dr

Active
Bma House, LondonWC1H 9JR
Born October 1955
Director
Appointed 25 Jun 2025

MAJOR, Neeta

Active
Bma House, LondonWC1H 9JR
Born March 1970
Director
Appointed 19 Jul 2022

MCCARTHY, Brian Gerard

Active
Bma House, LondonWC1H 9JR
Born October 1962
Director
Appointed 21 Jul 2020

RITCHIE, Alex Charles Smail

Active
Bma House, LondonWC1H 9JR
Born April 1978
Director
Appointed 26 Jan 2017

VICARY-SMITH, Peter David

Active
Bma House, LondonWC1H 9JR
Born May 1962
Director
Appointed 01 Sept 2022

WILLIAMS, Angela Marion

Active
Bma House, LondonWC1H 9JR
Born September 1969
Director
Appointed 19 Jul 2023

BUTTERWORTH, Siobhain Mary

Resigned
Tavistock Square, LondonWC1H 9JP
Secretary
Appointed 31 Jan 2013
Resigned 20 Jul 2016

DOWSETT, Roger Henry

Resigned
3 The Spinney, PurleyCR8 1AB
Secretary
Appointed 05 Jun 2001
Resigned 01 Feb 2003

HUGHES, Christopher Gerard

Resigned
62 Sharpenhoe Road, LutonLU3 3PS
Secretary
Appointed 15 Sept 1995
Resigned 16 May 2001

LENART, Kim Rachel

Resigned
Bma House, LondonWC1H 9JR
Secretary
Appointed 27 Jun 2003
Resigned 31 Jan 2013

MCANULTY, Brent Edward

Resigned
93 Delaware Mansions, LondonW9 2LJ
Secretary
Appointed 01 Feb 2003
Resigned 27 Jun 2003

MILNE, James

Resigned
Bma House, LondonWC1H 9JR
Secretary
Appointed 20 Jul 2016
Resigned 17 Dec 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Sept 1995
Resigned 15 Sept 1995

ADAMS, Kate, Dr

Resigned
2 Oseney Crescent, LondonNW5 2AU
Born June 1967
Director
Appointed 19 Nov 2002
Resigned 29 Apr 2009

AINSCOUGH, Jill Patricia

Resigned
Bma House, LondonWC1H 9JR
Born December 1957
Director
Appointed 01 May 2014
Resigned 30 Apr 2023

APPLEYARD, William James, Dr

Resigned
Thimble Hall Blean Common, CanterburyCT2 9JJ
Born October 1935
Director
Appointed 17 Oct 1996
Resigned 16 Sept 2002

ASHMAN, Peter Jonathan

Resigned
Bma House, LondonWC1H 9JR
Born October 1960
Director
Appointed 01 Jan 2017
Resigned 15 Oct 2019

BERGER, David William, Dr

Resigned
Bma House, LondonWC1H 9JR
Born March 1966
Director
Appointed 29 Apr 2009
Resigned 28 Apr 2018

BOGLE, Ian Gibb, Dr

Resigned
111 Alder Road, LiverpoolL12 2BA
Born December 1938
Director
Appointed 07 Oct 1997
Resigned 02 Oct 2000

BOURNE, Anthony Rhys

Resigned
Bma House, LondonWC1H 9JR
Born November 1953
Director
Appointed 24 Jan 2006
Resigned 31 Aug 2013

BOWN, Michael Ryan

Resigned
Half Timbers Alleyns Lane, MaidenheadSL6 9AE
Born July 1937
Director
Appointed 15 Sept 1995
Resigned 23 Jun 1997

BROOKS, Timothy Stephen

Resigned
Tavistock Square, LondonWC1H 9JR
Born September 1957
Director
Appointed 01 Oct 2012
Resigned 31 Dec 2016

CHAMBERLAIN, Michael Albert John, Dr

Resigned
Bma House, LondonWC1H 9JR
Born May 1948
Director
Appointed 03 Aug 2004
Resigned 26 Mar 2014

CHISHOLM, John William, Doctor

Resigned
5 Elmers End Road, LondonSE20 7ST
Born December 1950
Director
Appointed 19 Nov 2002
Resigned 31 Dec 2004

DANGERFIELD, Peter Hugh, Dr

Resigned
Bma House, LondonWC1H 9JR
Born January 1946
Director
Appointed 24 Jan 2006
Resigned 23 Jan 2011

DANGERFIELD, Peter Hugh, Dr

Resigned
8 Martin Road, LiverpoolL18 4RN
Born January 1946
Director
Appointed 14 Nov 2002
Resigned 31 Dec 2004

DATTA, Shreelata Tanuka, Dr

Resigned
Bma House, LondonWC1H 9JR
Born December 1979
Director
Appointed 24 Jul 2018
Resigned 24 May 2022

Persons with significant control

1

British Medical Association

Active
Tavistock Square, LondonWC1H 9JP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

264

Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Memorandum Articles
11 April 2025
MAMA
Resolution
11 April 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
3 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2024
TM01Termination of Director
Resolution
10 December 2023
RESOLUTIONSResolutions
Memorandum Articles
10 December 2023
MAMA
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Legacy
4 July 2023
ANNOTATIONANNOTATION
Accounts With Accounts Type Group
8 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Accounts With Accounts Type Group
27 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 November 2021
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
26 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
29 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 December 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 December 2020
TM02Termination of Secretary
Accounts With Accounts Type Group
21 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Accounts With Accounts Type Group
9 May 2018
AAAnnual Accounts
Resolution
1 December 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Accounts With Accounts Type Group
26 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
13 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Auditors Resignation Company
30 December 2016
AUDAUD
Auditors Resignation Company
30 December 2016
AUDAUD
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 August 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
1 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
23 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Group
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Accounts With Accounts Type Group
23 April 2014
AAAnnual Accounts
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Termination Director Company With Name
24 February 2014
TM01Termination of Director
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Change Person Director Company With Change Date
17 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Change Person Director Company With Change Date
13 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2013
CH01Change of Director Details
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Accounts With Accounts Type Group
24 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
7 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 February 2013
TM02Termination of Secretary
Resolution
7 December 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Termination Director Company With Name
8 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Group
1 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Accounts With Accounts Type Group
13 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
9 July 2010
AAAnnual Accounts
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Resolution
29 September 2009
RESOLUTIONSResolutions
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
SH20SH20
Legacy
10 December 2008
CAP-SSCAP-SS
Legacy
10 December 2008
CAP-MDSCCAP-MDSC
Memorandum Articles
10 December 2008
MEM/ARTSMEM/ARTS
Resolution
10 December 2008
RESOLUTIONSResolutions
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
10 December 2008
123Notice of Increase in Nominal Capital
Resolution
10 December 2008
RESOLUTIONSResolutions
Resolution
10 December 2008
RESOLUTIONSResolutions
Legacy
30 September 2008
288cChange of Particulars
Legacy
30 September 2008
288cChange of Particulars
Legacy
30 September 2008
288cChange of Particulars
Legacy
4 September 2008
363aAnnual Return
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
18 October 2007
288cChange of Particulars
Legacy
11 October 2007
363sAnnual Return (shuttle)
Legacy
17 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
19 April 2007
AAAnnual Accounts
Legacy
4 April 2007
288cChange of Particulars
Legacy
28 September 2006
363sAnnual Return (shuttle)
Legacy
28 March 2006
288cChange of Particulars
Legacy
27 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 March 2006
AAAnnual Accounts
Legacy
8 March 2006
288cChange of Particulars
Legacy
20 February 2006
288aAppointment of Director or Secretary
Legacy
13 February 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
288bResignation of Director or Secretary
Resolution
23 December 2005
RESOLUTIONSResolutions
Legacy
14 September 2005
363sAnnual Return (shuttle)
Legacy
7 September 2005
288cChange of Particulars
Auditors Resignation Company
4 July 2005
AUDAUD
Accounts With Accounts Type Full
10 June 2005
AAAnnual Accounts
Legacy
7 April 2005
288aAppointment of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Legacy
23 December 2004
288bResignation of Director or Secretary
Resolution
16 December 2004
RESOLUTIONSResolutions
Legacy
21 September 2004
363sAnnual Return (shuttle)
Legacy
16 August 2004
288aAppointment of Director or Secretary
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
30 July 2004
288bResignation of Director or Secretary
Legacy
30 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 2004
AAAnnual Accounts
Legacy
11 May 2004
123Notice of Increase in Nominal Capital
Resolution
11 May 2004
RESOLUTIONSResolutions
Resolution
11 May 2004
RESOLUTIONSResolutions
Legacy
18 October 2003
363sAnnual Return (shuttle)
Legacy
6 October 2003
288aAppointment of Director or Secretary
Memorandum Articles
26 September 2003
MEM/ARTSMEM/ARTS
Resolution
26 September 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 September 2003
AAAnnual Accounts
Legacy
17 July 2003
288aAppointment of Director or Secretary
Legacy
15 July 2003
288bResignation of Director or Secretary
Legacy
15 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Statement Of Affairs
19 June 2003
SASA
Legacy
19 June 2003
88(2)R88(2)R
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288bResignation of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
6 December 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
123Notice of Increase in Nominal Capital
Resolution
29 November 2002
RESOLUTIONSResolutions
Resolution
29 November 2002
RESOLUTIONSResolutions
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
25 September 2002
AAAnnual Accounts
Legacy
24 September 2002
363sAnnual Return (shuttle)
Legacy
24 September 2002
288bResignation of Director or Secretary
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
24 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
14 December 2001
AAAnnual Accounts
Legacy
1 October 2001
363sAnnual Return (shuttle)
Legacy
10 September 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
288aAppointment of Director or Secretary
Legacy
14 August 2001
288bResignation of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 2000
AAAnnual Accounts
Legacy
28 September 2000
363sAnnual Return (shuttle)
Legacy
14 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1999
AAAnnual Accounts
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
9 March 1999
288bResignation of Director or Secretary
Legacy
9 March 1999
288bResignation of Director or Secretary
Legacy
8 February 1999
288cChange of Particulars
Legacy
22 December 1998
288bResignation of Director or Secretary
Legacy
15 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 September 1998
AAAnnual Accounts
Legacy
28 September 1998
363sAnnual Return (shuttle)
Legacy
28 September 1998
288aAppointment of Director or Secretary
Resolution
20 April 1998
RESOLUTIONSResolutions
Resolution
20 April 1998
RESOLUTIONSResolutions
Resolution
20 April 1998
RESOLUTIONSResolutions
Legacy
27 October 1997
288aAppointment of Director or Secretary
Legacy
20 October 1997
288aAppointment of Director or Secretary
Legacy
20 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
363sAnnual Return (shuttle)
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
21 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 July 1997
AAAnnual Accounts
Legacy
21 January 1997
288aAppointment of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Legacy
21 January 1997
288aAppointment of Director or Secretary
Legacy
29 October 1996
288aAppointment of Director or Secretary
Legacy
23 September 1996
363sAnnual Return (shuttle)
Legacy
5 October 1995
224224
Legacy
5 October 1995
88(2)R88(2)R
Legacy
20 September 1995
288288
Incorporation Company
15 September 1995
NEWINCIncorporation