BIO AD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/12/1431 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O MILLER WASH ASSOCIATES LLP 70-72 THE HAVENS UNIT 6 BASEPOINT HOUSE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/12/1311 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE BARN FORDHAM HOUSE ESTATE NEWMARKET ROAD FORDHAM ELY CAMBRIDGESHIRE CB7 5LL UNITED KINGDOM |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOULDS |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLETT |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR MICHAEL EDWARD FOULDS |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM WILLINGHAM HOUSE FLEXON BUSINESS PARK STRETHAM ROAD WILBURTON CAMBS CB6 3RY |
| 01/12/111 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED CRS OPERATIONS LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/11/1015 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANDERSON JAMES MULLETT / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARRATT / 02/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MULLETT |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD GOLDEN |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARRATT / 07/07/2008 |
| 13/05/0813 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/081 May 2008 | COMPANY NAME CHANGED CRS ELLINGTON LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 29/04/0829 April 2008 | CURREXT FROM 30/11/2007 TO 30/04/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 93 STRETHAM ROAD WILBURTON CAMBRIDGESHIRE CB6 3RY |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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