BIO GROUP OPERATIONS LIMITED

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Company Documents

DateDescription
30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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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

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MULLETT

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06/06/136 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN FLORINGER

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM WILLINGHAM HOUSE, FLEXON BUSINESS PARK STRETHAM ROAD WILBURTON CAMBS CB63RY

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/117 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR APPOINTED MR BRIAN FLORINGER

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31/05/1131 May 2011 COMPANY NAME CHANGED BIO SPECIAL PROJECTS LIMITED CERTIFICATE ISSUED ON 31/05/11

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31/05/1131 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1125 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1125 May 2011 CHANGE OF NAME 03/05/2011

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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09/06/109 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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22/05/0922 May 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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