BIOMATRIX LTD

Company Documents

DateDescription
30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/11/127 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/10/1125 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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09/11/109 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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09/11/109 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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09/11/109 November 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BUTLER / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PIERS SOUTHWELL-SANDER / 01/10/2009

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06/11/096 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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22/10/0822 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
ST JOHNS INNOVATION CENTRE
COWLEY RD
CAMBRIDGE
CB4 0WS

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15/11/0715 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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