BIOSCIENCE INVESTMENTS (3F) LIMITED

Company number 05875304

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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)
19 Oct 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
18 Oct 2010 CH02 Director's details changed for The Bioscience Investment Trust Plc on 12 July 2010
18 Oct 2010 CH04 Secretary's details changed for Schroder Investment Management Limited on 12 July 2010
01 Oct 2010 AP03 Appointment of Dr Andrew William Smith as a secretary
01 Oct 2010 TM02 Termination of appointment of Schroder Investment Management Limited as a secretary
01 Oct 2010 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA on 1 October 2010
01 Oct 2010 AP01 Appointment of Dr Andrew William Smith as a director
26 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 13/07/09; full list of members
05 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
24 Feb 2009 AA Total exemption full accounts made up to 31 July 2007
29 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2009 363a Return made up to 13/07/08; full list of members
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2007 363s Return made up to 13/07/07; full list of members
04 Oct 2006 288b Secretary resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 287 Registered office changed on 04/10/06 from: level 1, exchange house primrose street london EC2A 2HS
28 Sep 2006 CERTNM Company name changed precis (2617) LIMITED\certificate issued on 28/09/06
13 Jul 2006 NEWINC Incorporation