BIOSILTA LTD

Company number 08974156 ·

Dissolved

15 filings

Date Filing
13 Jul 2015 DIRECTOR APPOINTED PAUL STUART WHITAKER View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT PENNEY View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WHITAKER / 01/07/2015 View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RENEE LUCANDER View document
6 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
25 Sep 2014 DIRECTOR APPOINTED MARK EDWARD GREIG BLOOMFIELD View document
21 Aug 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM · NORFOLK HOUSE 4 STATION ROAD · ST IVES · PE27 5AF · ENGLAND View document
17 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART WHITAKER / 17/06/2014 View document
16 Jun 2014 SECRETARY APPOINTED PAUL STUART WHITAKER View document
12 May 2014 DIRECTOR APPOINTED MARKKU FAGERLUND View document
12 May 2014 DIRECTOR APPOINTED RENEE JULIE ELISABETH AGUIAR LUCANDER View document
12 May 2014 ADOPT ARTICLES 28/04/2014 View document
12 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014 View document
2 Apr 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document