BIOS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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20/05/1520 May 2015 DIRECTOR APPOINTED MS JULIE MARY THOMSON

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/07/1315 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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06/09/126 September 2012 DIRECTOR APPOINTED MR RICHARD WARREN

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 16-17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA

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05/09/125 September 2012 SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON

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25/06/1225 June 2012 DIRECTOR APPOINTED GARY WARREN STRATULATE

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE WHITE HOUSE 21 BOLLIN HILL WILMSLOW CHESHIRE SK9 4AN UNITED KINGDOM

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20/06/1220 June 2012 DIRECTOR APPOINTED EUAN ROBERTSON PRENTICE

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20/06/1220 June 2012 DIRECTOR APPOINTED WILLIAM GRAY FULTON

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20/06/1220 June 2012 ADOPT ARTICLES 07/06/2012

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT

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11/06/1211 June 2012 SUBDIVIDE 31/05/2012

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11/06/1211 June 2012 SUB-DIVISION 31/05/12

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28/05/1228 May 2012 COMPANY NAME CHANGED BROOMCO (4252) LIMITED CERTIFICATE ISSUED ON 28/05/12

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28/05/1228 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1221 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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