CompaniesInTheUK

BIOS DEVELOPMENTS LIMITED

Company number 08076928 ·

Dissolved

22 filings

Date Filing
26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
20 May 2015 DIRECTOR APPOINTED MS JULIE MARY THOMSON View document
20 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
16 Jun 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
15 Jul 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
6 Sep 2012 DIRECTOR APPOINTED MR RICHARD WARREN View document
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 16-17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA View document
5 Sep 2012 SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE View document
5 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON View document
25 Jun 2012 DIRECTOR APPOINTED GARY WARREN STRATULATE View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE WHITE HOUSE 21 BOLLIN HILL WILMSLOW CHESHIRE SK9 4AN UNITED KINGDOM View document
20 Jun 2012 DIRECTOR APPOINTED EUAN ROBERTSON PRENTICE View document
20 Jun 2012 DIRECTOR APPOINTED WILLIAM GRAY FULTON View document
20 Jun 2012 ADOPT ARTICLES 07/06/2012 View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT View document
11 Jun 2012 SUBDIVIDE 31/05/2012 View document
11 Jun 2012 SUB-DIVISION 31/05/12 View document
28 May 2012 COMPANY NAME CHANGED BROOMCO (4252) LIMITED CERTIFICATE ISSUED ON 28/05/12 View document
28 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document