BIOSCIENCE INVESTMENTS (3F) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 25/07/1425 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR SEAN KENNETH CROSTON |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 23/12/1323 December 2013 | CORPORATE SECRETARY APPOINTED THE BIOSCIENCE INVESTMENT TRUST PLC |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 23/07/1323 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 27/07/1227 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 28/07/1128 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 18/10/1018 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BIOSCIENCE INVESTMENT TRUST PLC / 12/07/2010 |
| 18/10/1018 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCHRODER INVESTMENT MANAGEMENT LIMITED / 12/07/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY SCHRODER INVESTMENT MANAGEMENT LIMITED |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 31 GRESHAM STREET LONDON EC2V 7QA |
| 01/10/101 October 2010 | DIRECTOR APPOINTED DR ANDREW WILLIAM SMITH |
| 01/10/101 October 2010 | SECRETARY APPOINTED DR ANDREW WILLIAM SMITH |
| 26/04/1026 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | DISS40 (DISS40(SOAD)) |
| 28/01/0928 January 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 02/10/072 October 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED PRECIS (2617) LIMITED CERTIFICATE ISSUED ON 28/09/06 |
| 13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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