BIOSYS CONSULTING LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FIRST GAZETTE

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10/12/1310 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
8 BADEN PLACE CROSBY ROW
LONDON
SE1 1YW

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13/05/1013 May 2010 Annual return made up to 19 November 2009 with full list of shareholders

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12/05/1012 May 2010 CORPORATE SECRETARY APPOINTED HOMEGROVE SERVICES LIMITED

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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23/03/1023 March 2010 FIRST GAZETTE

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03/06/093 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/12/074 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
BURBAGE HOUSE
83-85 CURTAIN ROAD
LONDON
EC2A 3BS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/08/0523 August 2005 DELIVERY EXT'D 3 MTH 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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