BMI IMAGING CLINIC LIMITED

Company number 05706274

Date	Type	Description	View / Download
10 Mar 2014	CH03	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012	(1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
27 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(7 pages)
10 Dec 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012	(1 page)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(5 pages)
09 Apr 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(7 pages)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
01 Apr 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
21 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
21 Apr 2010	CH01	Director's details changed for Dr Fuad Faruque Hussain on 1 October 2009	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Leon Newth as a director	(1 page)
14 Feb 2010	AP01	Appointment of Mr Rory Christopher Passmore as a director	(2 pages)
14 Feb 2010	AP01	Appointment of Mr Darren Scott Moody as a director	(2 pages)
14 Feb 2010	AP01	Appointment of Mr Leon Guy Jonathan Newth as a director	(1 page)
14 Feb 2010	TM01	Termination of appointment of Frances Campion-Smith as a director	(1 page)
14 Feb 2010	TM01	Termination of appointment of Angela Mulholland as a director	(1 page)
12 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
23 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
23 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2007	(4 pages)
17 Dec 2008	88(2)	Ad 06/11/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
04 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
24 Nov 2008	225	Accounting reference date shortened from 28/02/2008 to 30/09/2007	(1 page)
24 Nov 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Nov 2008	CERTNM	Company name changed ghg shelf co 5 LIMITED\certificate issued on 18/11/08	(4 pages)