BBI DIAGNOSTICS GROUP 2 LIMITED

Company number 08741927

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
29 Nov 2017	AP01	Appointment of Brian Bernard Yoor as a director on 3 October 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Benjamin Edward Oosterbaan as a director on 3 October 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Greg Tazalla as a director on 3 October 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of John Bridgen as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Ellen Vanessa Chiniara as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Douglas John Barry as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of John Bridgen as a director on 3 October 2017	(1 page)
28 Nov 2017	TM02	Termination of appointment of Geoffrey John Couling as a secretary on 3 October 2017	(1 page)
28 Nov 2017	AP03	Appointment of David Andrew Bond as a secretary on 3 October 2017	(2 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
08 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
26 May 2016	AD01	Registered office address changed from 73 Ty Glas Avenue Cardiff CF14 5DX to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP on 26 May 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 21 January 2016	(2 pages)
30 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 50,001	(8 pages)
30 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Rpc Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
29 Oct 2015	AD02	Register inspection address has been changed to C/O Rpc Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
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 as a director on 31 July 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
20 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 50,001	(7 pages)
03 Oct 2014	AP03	Appointment of Mr Geoffrey John Couling as a secretary on 2 October 2014	(2 pages)
09 Sep 2014	CERTNM	Company name changed bbi diagnostics group PUBLIC LIMITED COMPANY\certificate issued on 09/09/14 CONNOT ‐ Change of name notice	(3 pages)
08 Sep 2014	AP01	Appointment of Mr Joseph Mcnamara as a director on 4 September 2014	(2 pages)