BIOMED CENTRAL LIMITED

Company number 03680030

Date	Type	Description	View / Download
30 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Feb 2017	AD01	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Tim John Britton as a director on 3 January 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(8 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
15 Aug 2016	MR01	Registration of charge 036800300004, created on 15 August 2016	(15 pages)
06 Jun 2016	CH01	Director's details changed for Dr Ulrich Vest on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Steven Charles Inchcoombe on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016	(2 pages)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
04 Mar 2016	AP03	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 16,900,201	(4 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 May 2015	MR01	Registration of charge 036800300003, created on 5 May 2015	(15 pages)
15 Apr 2015	TM01	Termination of appointment of Stephen Brian Rimington as a director on 15 April 2015	(1 page)
15 Apr 2015	TM02	Termination of appointment of Stephen Brian Rimington as a secretary on 15 April 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 16,900,201	(6 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
15 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 16,900,201	(6 pages)
10 Jan 2014	TM01	Termination of appointment of Matthew Cockerill as a director	(1 page)
14 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011	(18 pages)
14 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012	(18 pages)