BIO E PLC

Company Documents

DateDescription
23/10/1223 October 2012 Annual return made up to 9 August 2012 with full list of shareholders

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22/10/1222 October 2012 Annual return made up to 9 August 2011 with full list of shareholders

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09/10/129 October 2012 DISS40 (DISS40(SOAD))

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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03/09/113 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/117 June 2011 FIRST GAZETTE

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11/08/1011 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 14/12/2009

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MEIRWEN HUGHES / 08/08/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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06/02/106 February 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM M & A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB

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05/09/095 September 2009 RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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21/10/0821 October 2008 RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: THE DINGLE 18 DWYNANT PONTYATES LLANELLI CARMARTHENSHIRE SA15 5RY

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 SECRETARY RESIGNED

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06/06/076 June 2007 APPLICATION COMMENCE BUSINESS

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06/06/076 June 2007 Application to commence business

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06/06/076 June 2007 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER

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09/08/069 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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