BIOLIGHT LUMINESCENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/11/1230 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SENNE / 10/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SENNE / 10/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FRIEDRICH SENNE / 10/04/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SENNE / 22/01/2012 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER SENNE / 22/01/2012 |
| 18/11/1118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART RONALD HUCKINS / 03/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART RONALD HUCKINS / 03/08/2010 |
| 27/01/1027 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL FRIEDRICH SENNE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SENNE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STUART RONALD HUCKINS / 26/01/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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