BIOENHANCEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/06/1425 June 2014 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 25/06/1425 June 2014 | TERMINATE SEC APPOINTMENT |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CC SECRETARIES LIMITED / 18/09/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 18/09/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 145 HIGH STREET SEVENOAKS KENT TN13 1XJ UNITED KINGDOM |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN HENRY SELF / 18/09/2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY DECLAN CUNNINGHAM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM FIRST FLOOR, WILLIAM LEECH BUILDING FRAMLINGTON PLACE NEWCASTLE UPON TYNE NE2 4HH ENGLAND |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 01/10/2011 |
| 29/02/1229 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN HENRY SELF / 01/10/2011 |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN THOMAS CUNNINGHAM / 01/10/2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM CELS AT NEWCASTLE FIRST FLOOR WILLIAM LEECH BUILDING FRAMLINGTON PLACE NEWCASTLE UPON TYNE NE2 4HH |
| 17/03/1017 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 28/04/0828 April 2008 | GBP NC 100/1000 11/03/2008 |
| 04/03/084 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: CELS BIOSCIENCE CENTRE INTERNATIONAL CENTRE FOR LIFE TIMES SQUARE NEWCASTLE UPON TYNE NE1 4EP |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/11/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 52/54 LEAZES PARK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4PG |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 18 WINDSOR TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4HE |
| 03/03/953 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/11/943 November 1994 | NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 08/04/948 April 1994 | COMPANY NAME CHANGED BIOENHANCEMENT LIMITED CERTIFICATE ISSUED ON 11/04/94 |
| 25/03/9425 March 1994 | COMPANY NAME CHANGED DAISY LIMITED CERTIFICATE ISSUED ON 28/03/94 |
| 25/02/9425 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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