BIO R&D LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/08/1510 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 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 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM BASEPOINT BUSINESS CENTRE THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ |
| 25/10/1425 October 2014 | DISS40 (DISS40(SOAD)) |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM UNIT 14 IP CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD ENGLAND |
| 24/10/1424 October 2014 | Annual return made up to 18 June 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 ENGLAND |
| 21/10/1421 October 2014 | FIRST GAZETTE |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 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 |
| 02/07/132 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLETT |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/07/1212 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLORINGER |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM WILLINGHAM HOUSE FLEXON BUSINESS PARK STRETHAM ROAD, WILBURTON CAMBRIDGESHIRE CB6 3RY |
| 07/07/117 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR BRIAN FLORINGER |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/07/107 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNES |
| 20/04/1020 April 2010 | SOLVENCY STATEMENT DATED 31/03/10 |
| 20/04/1020 April 2010 | CANCEL SHARE PREMIUM ACCOUNT 31/03/2010 |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 104004 |
| 20/04/1020 April 2010 | STATEMENT BY DIRECTORS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED DR JOHN ANDERSON JAMES MULLETT |
| 07/07/097 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MULLETT |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MULLETT |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATE, SECRETARY JOHN ANDERSON JAMES MULLETT LOGGED FORM |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARRATT / 18/06/2008 |
| 16/07/0816 July 2008 | PREVEXT FROM 31/10/2007 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/05/088 May 2008 | DIRECTOR APPOINTED DR JOHN MULLETT |
| 08/05/088 May 2008 | SECRETARY APPOINTED DR JOHN MULLETT |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GERAGHTY |
| 01/05/081 May 2008 | COMPANY NAME CHANGED BIO RECYCLING GROUP LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/06/07; CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN |
| 26/04/0726 April 2007 | ARTICLES OF ASSOCIATION |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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