BIOSSENCE (AYLESFORD) LIMITED

Company number 05979691

Date	Type	Description	View / Download
11 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	(1 page)
11 Feb 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
09 Feb 2010	TM02	Termination of appointment of Anthony Leppard as a secretary	(1 page)
09 Feb 2010	AP03	Appointment of Mr Kai Richter as a secretary	(1 page)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
05 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
05 Nov 2008	288c	Director's change of particulars / oliver breidt / 15/10/2008	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Nov 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
05 Nov 2007	288a	New secretary appointed	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 2 waverley gardens london london e E6 5TQ	(1 page)
26 Oct 2006	NEWINC	Incorporation	(18 pages)