BIOSSENCE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 01/07/2013 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | SECRETARY APPOINTED DR RALF TROTTNOW |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER |
| 24/04/1324 April 2013 | CORPORATE DIRECTOR APPOINTED SXD SERVICES LIMITED |
| 24/04/1324 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DOEBLIN |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 01/01/2012 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED STEFAN DOEBLIN |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY LEPPARD |
| 05/03/095 March 2009 | SECRETARY APPOINTED MR KAI RICHTER |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BREIDT / 15/10/2008 |
| 21/10/0821 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED RALF TROTTNOW |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED OLIVER BREIDT |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ICOSERV LIMITED |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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