BIO-BUBBLE LIMITED filing history - Find and update company information

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BIO-BUBBLE LIMITED

Company number 02830596

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
25 Jul 2005	363a	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2005	287	Registered office changed on 20/06/05 from: preston park house south road brighton east sussex BN1 6SB	View PDF Registered office changed on 20/06/05 from: preston park house south road brighton east sussex BN1 6SB - link opens in a new window - 1 page (1 page)
27 May 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 2004	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 Jul 2004	363a	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
31 Oct 2003	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: first floor london gate 72 dyke road drive brighton east sussex BN1 6AJ	View PDF Registered office changed on 08/07/03 from: first floor london gate 72 dyke road drive brighton east sussex BN1 6AJ - link opens in a new window - 1 page (1 page)
08 Jul 2003	363a	Return made up to 25/06/03; full list of members	View PDF Return made up to 25/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2002	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Jul 2002	363a	Return made up to 25/06/02; full list of members	View PDF Return made up to 25/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Sep 2001	AA		View PDF - link opens in a new window - 6 pages (6 pages)
17 Jul 2001	363s	Return made up to 25/06/01; full list of members	View PDF Return made up to 25/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Jul 2000	363s	Return made up to 25/06/00; full list of members	View PDF Return made up to 25/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
19 Oct 1999	363s	Return made up to 25/06/99; full list of members	View PDF Return made up to 25/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 1998	AA		View PDF - link opens in a new window - 6 pages (6 pages)
28 Jul 1998	363s	Return made up to 25/06/98; no change of members	View PDF Return made up to 25/06/98; no change of members - link opens in a new window - 4 pages (4 pages)

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