BIO2CLINIC LIMITED
Company Documents
Date | Description |
---|---|
06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DRENNAN ARNOLD / 05/08/2013 |
16/04/1316 April 2013 | CORPORATE SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LTD |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE LEPPARD |
17/05/1217 May 2012 | SECRETARY APPOINTED MRS JOSEPHINE LEPPARD |
19/04/1219 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN ARNOLD |
21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/01/1124 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/02/1026 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DRENNAN ARNOLD / 26/02/2010 |
24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
04/02/094 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/12/0615 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
29/03/0629 March 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/02/0518 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: PROSPECT HOUSE 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ |
07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
18/12/0318 December 2003 | DIRECTOR RESIGNED |
18/12/0318 December 2003 | SECRETARY RESIGNED |
16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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