BIORHYTHMS UK LIMITED

Company Documents

DateDescription
02/11/102 November 2010 STRUCK OFF AND DISSOLVED

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20/07/1020 July 2010 FIRST GAZETTE

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05/12/095 December 2009 DISS40 (DISS40(SOAD))

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/06/0927 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/06/0923 June 2009 FIRST GAZETTE

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY DAVID BUTLER

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/04/0814 April 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 COMPANY NAME CHANGED BAS (FIFTY ONE) LIMITED CERTIFICATE ISSUED ON 10/02/04

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21/01/0421 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0421 January 2004 Incorporation

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