BIOSSENCE (AYLESFORD) LIMITED

Company number 05979691

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