BMI SOUTHEND PRIVATE HOSPITAL LIMITED

Company number 05155289

Date	Type	Description	View / Download
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4	(6 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
24 Jun 2013	AP01	Appointment of Mr Simon David Rust as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Leon Newth as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
12 Sep 2012	AD01	Registered office address changed from 4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF United Kingdom on 12 September 2012	(1 page)
17 Aug 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
02 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(6 pages)
05 May 2011	TM01	Termination of appointment of Elizabeth Sharp as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Peter Leonard Goddard as a director	(2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Leon Guy Jonathan Newth on 23 March 2011	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Leon Guy Jonathan Newth as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Rohit Mannan as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 4	(4 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jun 2010	SH08	Change of share class name or designation	(2 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	(3 pages)
28 Jun 2010	CERTNM	Company name changed ak medical management LIMITED\certificate issued on 28/06/10	(3 pages)
28 Jun 2010	CONNOT	Change of name notice	(2 pages)
11 Jun 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
04 Jun 2010	AP01	Appointment of Mr Rohit Mannan as a director	(2 pages)