PROTOTYPE BIOFORUM LIMITED

Company number 05425041 ·

Dissolved

44 filings

Date Filing
4 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
13 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
17 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES DUCKWORTH / 01/01/2011 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDGAR DUCKWORTH / 01/01/2011 View document
7 Dec 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
21 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
21 Apr 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
28 May 2009 DIRECTOR APPOINTED ALEXANDER JAMES DUCKWORTH View document
12 May 2009 APPOINTMENT TERMINATED SECRETARY JASON RIDDLE View document
29 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Jul 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM · BELMONT HOUSE · STATION WAY · CRAWLEY · WEST SUSSEX · RH10 1JA View document
7 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUCKWORTH / 03/07/2008 View document
16 May 2008 SECRETARY APPOINTED JASON DAVID RIDDLE View document
14 May 2008 APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED View document
8 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: · FORUM HOUSE · 41-51 BRIGHTON ROAD · REDHILL · SURREY RH1 6YS View document
10 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
19 Jun 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Jul 2005 SECRETARY RESIGNED View document
13 Jul 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: · THE CORN EXCHANGE · BAFFINS LANE · CHICHESTER · WEST SUSSEX PO19 1GE View document
13 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 NEW SECRETARY APPOINTED View document
4 Jul 2005 COMPANY NAME CHANGED · DENVEEN LIMITED · CERTIFICATE ISSUED ON 04/07/05 View document
28 Apr 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
15 Apr 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document